Senior AML/KYC Analyst - Investor Onboarding
Job in
Louisiana, Pike County, Missouri, 63353, USA
Listed on 2026-08-27
Listing for:
ACA Group
Full Time
position Listed on 2026-08-27
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, 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, focusing on private fund KYC, intake, verification, and file completion. You will process onboarding tasks, verify entity structures, and ensure compliance with AML standards, contributing to efficient SLA-driven workflows.
Ideal candidates bring 2–4 years in AML/KYC or financial services, with strong documentation skills and a willingness to deepen AML/KYC expertise within a fast-paced,
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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