Senior AML/KYC Analyst — Investor Onboarding
Job in
Lakeville, Dakota County, Minnesota, 55044, USA
Listed on 2026-08-28
Listing for:
ACA Group
Full Time
position Listed on 2026-08-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Banking Operations
Job Description & How to Apply Below
ACA Group in Minnesota is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence. You’ll handle private fund investor KYC, intake, documentation review, entity verification, screening, and file completion while following defined procedures and SLAs.
This role focuses on privacy and compliance with AML requirements and internal standards. This hands-on role requires 2–4 years of AML/KYC or financial services experience, familiarity with institutional investor
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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