Compliance Analyst

Hire a Remote Compliance Analyst. Office-Based. Deployed in 14 Days.

A compliance analyst costs $75,000 a year in the US. Outsentia places industry-experienced Verified Analysts at 70% below that, without the US hiring cycle.

Audit support, control testing, regulatory reporting
Experienced in BSA, AML, FATCA, GDPR, OFAC, SOX frameworks
Fully integrated into your GRC and compliance workflows
Book a Free ConsultationSee Pricing
No payment until you hireOffice-basedDeployed in 14 daysNo hidden fees
Cost snapshot

Annual cost · Compliance Analyst

US in-house hire$75,000
Outsentia Verified Talent70% less
14d

Deploy

Office

Based

0

Lock-in

Meet our Verified Compliance Analysts.

Profiles are illustrative. Experience and background data reflect real market rates.

Aisha R. 🇵🇰Compliance Analyst3 yearsVerified
Omar S. 🇵🇰Compliance Analyst4 yearsVerified
Maham K. 🇵🇰Compliance Analyst5 yearsVerified
Andres M. 🇨🇴Compliance Analyst3 yearsVerified
Valentina C. 🇨🇴Compliance Analyst4 yearsVerified

Scope of work

What does a remote Compliance Analyst actually do?

Compliance-trained analysts integrated into your GRC workflows from day one.

Regulatory monitoring

Regulatory developments tracked, analysed, and assessed for impact on internal policies and operations.

Audit support

Evidence collected, controls tested, and audit trails maintained for internal and external review cycles.

Risk assessment

Compliance risk assessments conducted and risk registers maintained across business functions.

Policy management

Compliance policies, procedures, and guidelines reviewed, updated, and communicated across teams.

Regulatory reporting

Regulatory filings prepared and periodic submissions supported for the relevant authorities.

Onboarding compliance

CIP verification, document collection, and compliance screening supported for new customer onboarding.

Control testing

SOX and internal control testing executed and findings documented for management reporting.

Compliance training

Training materials developed and maintained for a consistent understanding of compliance requirements.

Incident tracking

Compliance incidents logged, remediation actions tracked, and status reported to stakeholders.

Why us

Why financial services firms choose Outsentia for this role.

Four reasons leaders trust Outsentia with compliance analyst work.

01

Secure by design.

Office-based teams, encrypted data transmission, controlled access, documented security protocols, and an NDA signed before day one. The setup your clients and your legal team will accept.

02

Analysts who know your industry.

Experienced in BSA, AML, FATCA, GDPR, CCPA, OFAC, and SOX frameworks. They speak your regulators’ language from day one.

03

Pakistan and LATAM talent.

Two talent markets your competitors are not sourcing from. Detail-oriented, bi-lingual, and aligned to US working hours for real-time collaboration.

04

Flat monthly payment. No hidden fees.

One rate covers sourcing, vetting, HR, secure infrastructure, and a 14-day replacement guarantee. Scale up during peak periods, scale back during slower cycles. No surprises.

Our process

From brief to deployed in 14 days.

A simple, three-step path from consultation to a fully deployed compliance analyst.

01

Free consultation

Tell us your role, vertical, and capacity gap. We advise on the right fit and timeline. No commitment required.

02

Matching

We source, vet, and present Verified Analysts within 14 days. You review and select.

03

Deployment

Your analyst is onboarded into your systems and operational. We handle HR, payroll, and management behind the scenes.

No placement fees. No lock-in. 14-day replacement guarantee at no additional cost.

Book a Free ConsultationStart with a free 20-minute call. No commitment required.

Questions

Frequently asked questions.

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Book a consultation

Scale your compliance function without the US hiring timeline.

Book a free consultation. We will show you how much you can save and how fast we can get a Verified Compliance Analyst into your workflows.

Book a Free Consultation
Office-based
70% below US rates
Deployed in 14 days
No hidden fees