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

The Opportunity

The AML/KYC Senior Analyst supports the day-to-day execution of the investor onboarding and lifecycle due diligence. This role is focused specifically on private fund investor KYC, including intake, documentation review, entity verification, screening, and file completion, day-to-day production activities supporting investor onboarding and lifecycle monitoring.

What you’ll do

• 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.
• Maintain productivity, quality, SLA, and turnaround time targets.

To Qualify for the role

• 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.

IDEAL 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 ACA initiatives and changing client needs.
• Exercise discretion and make independent judgments on matters of significance.
• Work in a fast-paced, small team environment.
• Establish and maintain effective working relationships with colleagues and clients.
• Dedicated to upholding ACA’s high-quality standards and customer service focus.
• Highly motivated and goal oriented; pro-active in one’s own education and career progression; volunteers for and shows initiative on both internal and external projects and tasks.
• 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.

What working at ACA offers

• A competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business.
• Total Rewards package including medical and dental coverage and 401(k) plans, and a wide range of paid time off options as well as a flexible work environment.
• ACA offers time off for designated ACA Paid Holidays, Summer Fridays, Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.
• Unique benefits such as Student Debt Forgiveness and Pet Insurance.

About ACA

ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. We empower our clients to reimagine GRC and protect and grow their business. Our innovative approach integrates consulting, managed services, and our ComplianceAlpha® technology platform with the specialized expertise of former regulators and practitioners and our deep understanding of the global regulatory landscape.

What we commit to

• ACA is firmly committed to a policy of nondiscrimination, which applies to recruiting, hiring, placement, promotions, training, discipline, terminations, layoffs, transfers, leaves of absence, compensation and all other terms and conditions of employment.

Salary Range

$60,000.00 - $75,000.00 plus discretionary bonus