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

Why Apply for the role

Strategic Exposure: Engage with complex global client structures and contribute to high-impact regulatory decision-making.

Advisory Influence: Act as a trusted partner to legal and business teams on critical compliance and risk matters.

Professional Growth: Work within a dynamic, fast-paced environment that strengthens technical expertise in financial crime compliance.

• Conduct risk-based due diligence and assess client structures to support onboarding decisions.
• Evaluate ownership frameworks and identify potential regulatory or jurisdictional risks.
• Provide compliance guidance to internal stakeholders during client intake and lifecycle events.
• Support reporting, investigations, and escalation of suspicious activities where required.

Requirements:

• Bachelor’s degree from a relevant field.
• At least 5 years of relevant experience.
• Strong understanding of due diligence, client risk assessment, and regulatory frameworks.
• Ability to interpret complex structures and apply risk-based judgement effectively.
• Relevant academic background and/or professional certification in compliance or risk.

Salary: US$90,000 – US$130,000 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.