Senior AML/KYC Analyst - Investor Onboarding
Listed on 2026-11-01
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime
ACA Group is seeking a Senior Compliance Analyst (MS) in AML to support investor onboarding and lifecycle due diligence, focusing on private fund investor KYC, intake, documentation review, and file completion. This role operates in a production-oriented, SLA-driven environment with emphasis on accuracy and regulatory compliance.
You will perform onboarding tasks, document findings, escalate data gaps, and ensure files meet AML requirements and internal standards while contributing to process
We invite applications for the Senior AML/KYC Analyst
- Investor Onboarding position located in FL, United States.
Step into the Senior AML/KYC Analyst
- Investor Onboarding role at ACA Group in FL, United States and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
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