Regulatory & Compliance Talent Solutions Specialised AML, KYC, and compliance professionals for financial institutions and funds
Financial institutions and fund managers often face challenges in sourcing experienced compliance professionals, particularly during remediation projects, regulatory reviews, or periods of rapid growth.
Hiring delays and resource gaps can impact compliance timelines and increase operational risk.
Khaizan Consultancy supports clients by providing skilled professionals across AML, KYC, and regulatory functions on both a permanent and project basis.
Our Talent Solutions
Contract / Project-Based Staffing
1. AML / KYC analysts
2. Transaction monitoring analysts
3. Screening analysts (sanctions / adverse media)
4. Compliance support staff
Permanent Recruitment
1. Compliance officers
2. AML managers
3. Risk & regulatory professionals
Project Deployment Teams
1. Teams for remediation projects
2. Surge capacity support
3. Short-term and urgent staffing needs
Why Khaizan Consultancy
Strong AML and compliance domain expertise (not generic recruitment)
Ability to align talent with remediation and regulatory requirements
Fast turnaround for urgent hiring needs
Flexible deployment (contract, project, or permanent)
Direct linkage with remediation services (end-to-end capability)
Roles We cover
1. AML / KYC Analysts
2. Transaction Monitoring Analysts
3. Sanctions Screening Analysts
4. Compliance Officers
5. AML / Compliance Managers
Clients We Support
1. Hedge funds and asset managers
2. VCC structures
3. Family offices
4. Fintech and payment firms
5. Consulting firms requiring subcontracted support
Flexible Hiring Models
1. Contract staffing (monthly deployment)
2. Permanent placement (success fee basis)
3. Project-based teams (bundled for remediation work)