Senior Compliance Analyst (MS), AML (Anti-Money Laundering)

About the role

The AML/KYC Senior Analyst supports the day-to-day execution of investor onboarding and lifecycle due diligence, with a focus on private fund investor KYC. Responsibilities include intake, documentation review, entity verification, screening, and file completion, as well as day-to-day production activities supporting investor onboarding and lifecycle monitoring. This role executes defined procedures while developing deeper AML/KYC expertise and supporting SLA-driven workstreams. Senior Analysts ensure subscription-related due diligence files are complete, accurate, and compliant with applicable AML requirements and internal standards.

Responsibilities

• Perform investor intake, document collection, review, and verification.
• Execute AML/KYC tasks in accordance with SOPs.
• Handle lower-complexity onboarding or lifecycle cases.
• Clearly document findings and decisions.
• Escalate issues or data gaps following defined guidelines.
• Meet productivity, quality, SLA, and turnaround time targets.

Requirements

• 2–4 years of AML/KYC, compliance, or financial services experience.
• Prior experience supporting onboarding and due diligence workflows.
• Familiar with institutional investor documentation and entity structures.
• Strong attention to detail, file organization discipline, and ability to work in SLA-driven environments.
• Willingness to learn and expand AML/KYC expertise.

Qualifications

• Major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics preferred.

Skills and Attributes for Success

• Demonstrated professional integrity.
• Dependable, flexible, and adaptable to new initiatives and changing client needs.
• Ability to exercise discretion and make independent judgments on matters of significance.
• Ability to work in a fast-paced, small team environment.
• Ability to establish and maintain effective working relationships with colleagues and clients.
• Highly motivated and goal-oriented; proactive in one’s own education and career progression.
• Dedicated to upholding high-quality standards and customer service focus.
• Strong organizational and problem-solving skills with attention to detail.
• Strong oral and written communication skills.
• Proficient with Microsoft Office applications and comfortable working in a tech-enabled environment.

Benefits

• Competitive compensation package based on performance and business value.
• Medical and dental coverage and 401(k) plans.
• Wide range of paid time off options and a flexible work environment.
• Paid holidays, Summer Fridays, Personal/Family Care, and other leaves of absence.
• Student Debt Forgiveness and Pet Insurance.

About ACA

ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. The company empowers clients to reimagine GRC and protect and grow their business through consulting, managed services, and the ComplianceAlpha® technology platform, supported by former regulators and practitioners with deep understanding of the global regulatory landscape.

Pay

$65,000.00