AML/KYC Compliance Analyst - Elevate Investor Onboarding

ACA Group; Pittsburgh (Allegheny County); On-site; USD 65,000 - 90,000; Full time

Benefits offered by this job

Medical coverage

Dental coverage

401(k)

Paid time off

Flexible work environment

Student Debt Forgiveness

Pet Insurance

Job summary

ACA Group is seeking a Compliance Analyst to support day-to-day AML/KYC and compliance operations across investor onboarding, customer due diligence, and screening activities in the United States. The role involves conducting reviews, analyzing documentation, and maintaining accurate compliance records while ensuring regulatory adherence and SLAs.

This production-oriented position offers growth in sanctions screening, investor due diligence, and related procedures.

Qualifications

• 1-3 years of AML, KYC, compliance, or related experience.
• Experience with due diligence, onboarding reviews, or screening investigations.
• Familiarity with sanctions, PEP, and adverse media screening.
• Experience reviewing and analyzing business or customer documentation.
• Strong attention to detail and ability to maintain accurate records.
• Ability to work in a deadline-driven, SLA-focused environment.
• Strong analytical, organizational, and problem-solving skills.
• Excellent written and verbal communication skills.
• Proficiency with Microsoft Office applications.
• Experience with screening platforms (World-Check, LexisNexis, Moody's) preferred.

Responsibilities

• Perform onboarding reviews, including document collection, validation, and verification.
• Conduct AML/KYC due diligence in line with policies and regulatory requirements.
• Review sanctions, PEP, and adverse media screening alerts and disposition.
• Verify entity information, ownership structures, and supporting docs.
• Identify documentation gaps and follow up for required information.
• Document findings with clear case notes and rationale.
• Escalate higher-risk or complex issues per guidelines.
• Support lifecycle reviews and remediation efforts.
• Maintain complete, accurate case files.
• Meet productivity, quality, turnaround time, and SLA expectations.
• Collaborate with team members to resolve cases and improve processes.

Skills

Analytical skills

Organizational skills

Problem-solving

Communication skills

MS Office

Education

Bachelor's degree

Tools

World-Check

LexisNexis

Moody's

Job description

ACA Group is seeking a Compliance Analyst to support day-to-day AML/KYC and compliance operations across investor onboarding, customer due diligence, and screening activities in the United States. The role involves conducting reviews, analyzing documentation, and maintaining accurate compliance records while ensuring regulatory adherence and SLAs.

This production-oriented position offers growth in sanctions screening, investor due diligence, and related procedures.