Financial Services back office

Your regulators are not waiting for your hiring team.

Compliance roles take 12 weeks to fill in the US. Regulatory deadlines do not wait.

Outsentia places industry-experienced, office-based Verified Analysts, operational in 14 days at 70% below US rates.

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Office-based70% below US ratesDeployed in 14 daysNo hidden fees
70%Below US hire cost
14 daysAverage deployment
Office-basedSecure infrastructure

Supported by domain expertise

Meet our financial services domain advisor.

Saddaqat KhanSaddaqat KhanDomain Advisor, Financial Services

Santander UK · HSBC · Barclays · Nordea · Lloyds Banking Group

Saddaqat brings more than a decade of financial services experience, with a proven track record of building and scaling offshore teams across Asia supporting financial crime and compliance functions, including KYC, transaction monitoring and sanctions screening.

At Outsentia, he brings that firsthand experience to how we build and support teams for regulated financial services functions.

The problem

Your compliance team is stretched. Your hiring timeline is not.

12wkAvg. US fill time

Rising costs

Compliance roles take 12 weeks to fill in the US. Most financial services firms cannot justify that overhead for every back-office seat they need to fill.

0Days regulators wait

Regulatory pressure

Deadlines from the FCA, FinCEN, or state regulators do not wait for a 12-week hiring cycle. When a remediation window opens, you need capacity in days.

60%+Senior time on process work

Senior overload

Your senior compliance staff are absorbing high-volume process work: CDD reviews, KYC refresh cycles, alert monitoring. Work that should not require their experience or cost.

The roles

Three roles. One vertical. Deployed in 14 days.

Compliance Analyst

Regulatory monitoring, audit support, risk assessments, policy documentation, and control testing.

Audit supportControl testingPolicy docs
See the role
Most requested

KYC Compliance Analyst

Customer due diligence, enhanced due diligence, identity verification, perpetual KYC refresh, adverse media screening, and PEP checks.

CDD and EDDAdverse mediaPEP screeningPerpetual KYC
See the role

Financial Data Analyst

FP&A support, variance analysis, financial modelling, management reporting, and data reconciliation.

FP&A supportVariance analysisReporting
See the role

One partner, not six

Stop managing six vendors to keep one analyst operational.

The old way: six vendors

  • Recruiter fee
  • Training provider
  • Compliance vendor
  • HR platform
  • Backup staffing
  • Office manager

With Outsentia: one partner

  • Sourcing and vetting
  • Compliance framework training
  • Office-based, secure infrastructure
  • HR and contracts
  • 14-day replacement guarantee

One partner. One flat monthly payment. No surprises.

Client story

Real results from the field.

Compliance, US primary research firm

70%

below US rates

3

compliance and legal associates placed since June 2025

4 to 18

team members in 12 months

“A compliance team in Islamabad, reporting to US leadership, at 70% below what the same hires cost at home.”

Every engagement at a US primary research firm passes through compliance and legal review, and each US hire took two to three months to land. Outsentia placed the first Compliance and Legal Associate in Islamabad in June 2025, a second in November 2025 and a third in April 2026, each screened by us, interviewed by the firm and hired on the firm's decision. The team reports to the firm's Head of Compliance in the US and is managed day to day by us, from our office, at 70% below US rates. A fourth hire is in interviews. It is one part of an engagement that grew from 4 people to 18 in 12 months.

Compliance teamOffice-basedReports to US leadership

Why Outsentia

What makes Outsentia the right partner for this vertical.

01

Secure by design.

Encrypted data transmission, controlled access, documented protocols, and NDAs before day one. On-site IT, VPN access, attendance cameras, and backup power on campus. The setup your CCO and legal team will accept.

02

Analysts who know your industry.

Trained on BSA, AML, FATCA, OFAC, and KYC frameworks. Familiar with platforms like Actimize, World-Check, LexisNexis, and ComplyAdvantage. They speak your language from day one.

03

Office-based, on a monitored campus.

Every analyst works from a secure, monitored facility with dedicated workstations and redundant infrastructure. Company devices, controlled access, and your data inside one building.

04

Operational in 14 days.

From consultation to a deployed analyst in two weeks. Sourcing, vetting, contracting, and onboarding all handled by Outsentia. You meet the regulator’s timeline.

Book a consultation

Ready to close your compliance gap?

Book a free consultation. We will show you the analyst profiles we can source, the deployment timeline, and how much you can save.

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