The Agency is recruiting for a Compliance Analyst on behalf of our client.

Career Growth: Join a well-established compliance team with opportunities to contribute to varied regulatory and risk-focused initiatives.

Specialist Exposure: Gain experience across diverse compliance matters within a respected professional services environment.

Meaningful Impact: Play a key role in maintaining regulatory standards and supporting robust risk management practices.

• Conduct client and matter due diligence while assessing compliance and risk requirements.
• Review compliance documentation, maintain accurate records, and escalate complex matters when appropriate.
• Perform regulatory screening and assist with ongoing monitoring and internal compliance activities.
• Support compliance projects and provide guidance to internal teams on regulatory processes.

• Bachelor’s degree with a recognised compliance qualification (or currently working towards one).
• At least 4 years’ compliance or regulatory experience within financial or professional services.
• Strong analytical, communication, and organisational skills with the ability to manage competing priorities.
• Familiarity with compliance systems and AML-related regulatory frameworks would be advantageous.

Salary: US$75,00 per annum.

If this sounds like a good match for you and you would like to learn more, we would welcome your application. Go ahead and apply.

We believe in inclusive workplaces and we are happy to consider any reasonable adjustments that candidates may require during the recruitment process; you will be asked if you require any during the application process. If you’d like to request additional options, please email erika@theagency.ky.