Senior AML/KYC Onboarding Analyst
Listed on 2026-10-14
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Financial Compliance
ACA Group is seeking a Senior Compliance Analyst in the United States to support investor onboarding and lifecycle due diligence for private fund investors. The role focuses on intake, documentation review, entity verification, screening, and file completion under defined AML/KYC procedures.
It is a production-oriented, SLA-driven position with responsibility for identifying gaps, escalating risk triggers, and maintaining high-quality case documentation across onboarding volumes.
This position is for the Senior AML/KYC Onboarding Analyst role at ACA Group.
This role is for the Senior AML/KYC Onboarding Analyst role at ACA Group.
We are seeking a motivated Senior AML/KYC Onboarding Analyst to join ACA Group in Town of Florida, NY, United States.
Consider building your career as a Senior AML/KYC Onboarding Analyst at ACA Group.
The Senior AML/KYC Onboarding Analyst position in the Legal, Management & Operations field is open for applications.
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