Senior AML/KYC Analyst - Investor Onboarding & Verification
Job in
Oregon, Dane County, Wisconsin, 53575, USA
Listed on 2026-09-04
Listing for:
ACA Group
Full Time
position Listed on 2026-09-04
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Banking Operations, Financial Compliance, Financial Crime
Job Description & How to Apply Below
ACA Group is hiring an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence for private funds. The role focuses on intake, documentation review, entity verification, and file completion, while maintaining high-quality case documentation in a fast-paced, SLA-driven environment.
You will execute onboarding procedures across investor types, escalating data gaps and adhering to applicable AML requirements and internal standards.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×