Senior AML/KYC Compliance Analyst – Investor Onboarding
Job in
Weirton, Hancock County, West Virginia, 26062, USA
Listed on 2026-08-22
Listing for:
ACA Group
Full Time
position Listed on 2026-08-22
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Banking Operations, Financial Crime
Job Description & How to Apply Below
ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence for private fund clients. You will perform intake, documentation review, entity verification, and file completion while maintaining compliance with AML requirements.
The role emphasizes production work, SLA-driven deliverables, and clear documentation of findings; you will escalate gaps and work in a fast-paced team focused on risk management and high-quality case files.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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