AML/KYC Senior Analyst — Investor Onboarding Specialist
Job in
Fayetteville, Washington County, Arkansas, 72702, USA
Listed on 2026-08-29
Listing for:
ACA Group
Full Time
position Listed on 2026-08-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Services, Financial Crime
Job Description & How to Apply Below
ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence, focusing on private fund investor KYC. You will handle intake, verification, and file completion while ensuring compliance with AML requirements and internal standards.
You will perform onboarding procedures across investor types, maintain detailed documentation, and meet SLA targets in a fast-paced team environment. ACA offers a comprehensive benefits package and growth opportunities.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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