Senior AML/KYC Analyst; Onboarding & Due Diligence
Listed on 2026-09-30
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Analyst
ACA Group is seeking an AML/KYC Senior Analyst to support day-to-day investor onboarding and lifecycle due diligence. You’ll perform investor intake, document collection, review, and verification, ensuring files are complete and compliant with AML requirements in a fast-paced environment.
This production-oriented role emphasizes SLA-driven work, precise documentation, and timely escalation of data gaps, with a focus on building AML/KYC expertise and contributing to strong client outcomes.
Join us at ACA Group as our next Senior AML/KYC Analyst (Onboarding & Due Diligence) in CO, United States.
We are currently recruiting a Senior AML/KYC Analyst (Onboarding & Due Diligence) for our team in CO, United States.
This is a strong opening to take on the Senior AML/KYC Analyst (Onboarding & Due Diligence) role at ACA Group.
As a Senior AML/KYC Analyst (Onboarding & Due Diligence), you will play an important part at ACA Group in CO, United States.
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