Note: The job is a remote job and is open to candidates in USA. ACA Group is a governance, risk, and compliance advisor serving the financial services industry. The AML/KYC Senior Analyst supports investor onboarding and lifecycle due diligence for private fund investors, including intake, documentation review, entity verification, screening, and file completion. The role executes defined procedures, identifies documentation gaps, escalates risk triggers, and maintains accurate case documentation while meeting productivity, quality, SLA, and turnaround time targets.
Responsibilities
- Perform investor intake, document collection, review, and verification
- Execute AML/KYC tasks in accordance with SOPs
- Handle lower-complexity onboarding or lifecycle cases
- Clearly document findings and decisions
- Escalate issues or data gaps following defined guidelines
- Meet productivity, quality, SLA, and turnaround time targets
Skills
- • 2–4 years of AML/KYC, compliance, or financial services experience
- • Prior experience supporting onboarding and due diligence workflows
- • Familiar with institutional investor documentation and entity structures
- • Strong attention to detail, file organization discipline, and ability to work in SLA-driven environments
- • Willingness to learn and expand AML/KYC expertise
- • Demonstrated professional integrity
- • Dependable, flexible, and adaptable to new ACA initiatives and changing client needs
- • Ability to exercise discretion and make independent judgments on matters of significance
- • Ability to work in a fast-paced, small team environment
- • Ability to establish and maintain effective working relationships with colleagues and clients
- • Highly motivated and goal oriented; pro-active in one's own education and career progression; volunteers for and shows initiative on both internal and external projects and tasks
- • Dedicated to upholding ACA's high-quality standards and customer service focus
- • Strong organizational and problem-solving skills with attention to detail
- • Strong oral and written communication skills
- • Proficient with Microsoft Office applications and comfortable working in a tech enabled environment
- • Major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics preferred
Benefits
- Medical coverage
- Dental coverage
- 401(k) plans
- A wide range of paid time off options
- A flexible work environment
- ACA Paid Holidays
- Summer Fridays
- Personal/Family Care time off
- Other leaves of absence when needed to support physical, financial, and emotional well-being
- Student Debt Forgiveness
- Pet Insurance
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