AML/KYC Analyst - Investor Onboarding Specialist
Job in
Dearborn, Wayne County, Michigan, 48120, USA
Listed on 2026-08-25
Listing for:
ACA Group
Full Time
position Listed on 2026-08-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime
Job Description & How to Apply Below
ACA Group is seeking an AML/KYC Senior Analyst to support the onboarding and lifecycle due diligence of private fund investors. You will perform intake, document collection, verification, and file completion, ensuring compliance with AML requirements and internal standards in a production, SLA-driven environment.
The role emphasizes identifying documentation gaps, escalating risk, and maintaining high-quality case documentation, while developing deeper AML/KYC expertise and contributing to
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