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

• Provide senior AML oversight, with a focus on onboarding, risk profiling, screening, and monitoring.
• Design and implement the company’s compliance monitoring plan, leveraging resources from the broader compliance team.
• Deliver regular compliance monitoring reports to senior management and the boards of regulated entities.
• Stay current with regulatory requirements, including AML/KYC due diligence for complex organizational structures.
• Prepare documentation in response to queries from law enforcement and regulatory agencies.
• Communicate with regulators, identifying issues for management and proposing effective solutions.
• Mentor and train junior staff, ensuring they apply relevant laws and internal procedures effectively.

Requirements:

• Professional compliance qualifications, such as ACAMS.
• At least 5 years of experience in a similar role, with hands-on expertise in AML matters within financial services.
• Knowledge of FATCA and experience working with policies and procedures preferred.
• Proficient in MS Office Suite; experience with Viewpoint is advantageous. 
• Strong verbal and written communication skills.
• Exceptional analytical and problem-solving abilities, with the capability to work independently.

Salary: US$140,000 – US$160,000 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