The Agency is recruiting for a Senior Associate – Advisory AML on behalf of our client. 

Professional Growth: Opportunity for professional growth by tackling complex challenges, applying innovative solutions, and expanding technical expertise while serving as a key resource within the team.

Industry Expertise: Leverage your specialized skills and industry knowledge to drive business performance and compliance excellence.

Dynamic Environment: Work in a supportive and dynamic setting that encourages innovation and professional development.

Responsibilities 

• Support the business through the full lifecycle of complex issues by providing effective, innovative solutions.
• Serve as a key point of contact, adept at addressing technical questions and clearly explaining the use and benefits of specific tools and technologies.
• Leverage a variety of tools to extract industry data and identify trends.
• Maintain consistently high standards in all work, ensuring the team’s output meets rigorous quality benchmarks.

Requirements

• Professionally qualified as a Chartered Accountant or holder of an AML certification.
• At least 2 years of professional experience in a similar role.
• Strong knowledge of local legal regulations and investment fund structures is highly advantageous.
• Excellent understanding of KYC and AML regulations is highly desirable.
• Proficient in Microsoft Office Suite, particularly Excel and Outlook.
• Skilled at working under pressure, effectively prioritising tasks, and maintaining strong professional relationships.

Salary: US$100,000  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