Senior AML/KYC Analyst, Investor Onboarding
Job in
Iowa, Calcasieu Parish, Louisiana, 70647, 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 Crime, Banking Operations
Job Description & How to Apply Below
ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence for private funds. You will handle intake, documentation review, entity verification, screening, and file completion, while meeting SLA-driven targets and maintaining compliance with AML requirements.
The role requires 2–4 years of AML/KYC or financial services experience, familiarity with institutional investor documentation, and strong attention to detail in a fast-paced team environment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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