Senior AML/KYC Analyst: Investor Onboarding
Job in
Medford, Jackson County, Oregon, 97504, USA
Listed on 2026-09-01
Listing for:
ACA Group
Full Time
position Listed on 2026-09-01
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations, Risk Manager/Analyst
Job Description & How to Apply Below
ACA Group is seeking an AML/KYC Senior Analyst in Medford, Oregon to support investor onboarding and lifecycle due diligence. You will perform intake, document collection, verification, and AML/KYC tasks in line with SOPs, handling lower-complexity cases and documenting findings.
You’ll work in a fast-paced, SLA-driven environment while expanding AML/KYC expertise. The role requires 2–4 years of AML/KYC or related financial services experience, familiarity with institutional investor docs and
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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