AML/KYC Analyst - Onboarding & Risk
Listed on 2026-10-21
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst, Banking & Finance
ACA Group in London, UK, is seeking a Compliance Analyst (MS) focused on AML/KYC for Luxembourg-domiciled funds. You will validate documentation, support screening, and run risk scoring within structured workflows and SLAs.
The role emphasizes accuracy, evidence management, and collaboration with senior analysts to deliver timely CDD/EDD tasks and documented results in approved repositories. A 1–3+ year AML/KYC background is preferred, with strong written communication and detail orientation.
This role is for the AML/KYC Analyst
- Onboarding & Risk role at ACA Group.
We are looking to fill the AML/KYC Analyst
- Onboarding & Risk position at ACA Group in Greater London, England, United Kingdom.
The AML/KYC Analyst
- Onboarding & Risk role at ACA Group is now open for applications in Greater London, England, United Kingdom.
Join us at ACA Group as our next AML/KYC Analyst
- Onboarding & Risk in Greater London, England, United Kingdom.
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