Senior AML KYC Analyst - Investor Onboarding & Compliance
Job in
Durham, Durham County, North Carolina, 27703, USA
Listed on 2026-06-20
Listing for:
ACA Group
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Services
Job Description & How to Apply Below
ACA Group in Durham seeks a Senior Compliance Analyst to support AML/KYC processes in investor onboarding. You will handle documentation, ensure compliance with AML requirements, and execute defined procedures efficiently.
The ideal candidate has at least 24 years of relevant experience and a background in compliance or financial services. ACA offers a competitive salary, benefits like medical and dental coverage, and unique perks such as Student Debt Forgiveness.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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