AML/KYC Consultant: Onboarding & Risk Review (Private Funds)

ACA Group; New Jersey; On-site; USD 72,000 - 90,000; Full time

Job summary

ACA Group seeks an AML/KYC Consultant to support investor onboarding and ongoing monitoring for private funds. You will perform detailed reviews, assess ownership structures, and escalate high-risk matters as needed.

Applicants should have 3–5 years in AML/KYC and experience with institutional investors and complex structures. CAMS certification is preferred or willingness to obtain. We offer a competitive compensation package and fast-paced team environment.

Qualifications

• 3–5 years of AML/KYC investor onboarding or related private markets experience.
• Experience reviewing institutional investors and complex structures.
• Knowledge of Luxembourg AML regime, Cayman Islands AML Regulations, and US financial crime principles.

Responsibilities

• Perform AML/KYC reviews for investor onboarding and lifecycle events.
• Support execution of CDD/EDD following procedures and regulatory expectations.
• Review investor documentation across corporates, partnerships, trusts, and regulated FI.
• Analyze ownership structures and suggest valid alternative documentation.
• Document onboarding conclusions with risk considerations and follow-ups.
• Escalate high-risk files to senior reviewers as needed.
• Meet productivity, quality, and SLA expectations across onboarding delivery.
• Collaborate with team to maintain balanced file analysis and coverage.

Skills

Analytical thinking

Risk assessment

Documentation discipline

Strong communication

MS Office proficiency

Education

CAMS certification preferred or willingness to obtain CAMS

Tools

Microsoft Office

Job description

ACA Group seeks an AML/KYC Consultant to support investor onboarding and ongoing monitoring for private funds. You will perform detailed reviews, assess ownership structures, and escalate high-risk matters as needed.

Applicants should have 3–5 years in AML/KYC and experience with institutional investors and complex structures. CAMS certification is preferred or willingness to obtain. We offer a competitive compensation package and fast-paced team environment.