AML/KYC Consultant — Private Funds Onboarding

ACA Group; Alabama; On-site; USD 70,000 - 85,000; Full time

Benefits offered by this job

Medical and dental coverage

401(k) plan

Paid time off

Student Debt Forgiveness

Pet Insurance

Job summary

ACA Group is seeking an AML/KYC Consultant to support investor onboarding and ongoing monitoring by performing detailed reviews and handling moderately complex cases. You will assess entity structures, identify gaps, and escalate high-risk matters with sound judgment.

Responsibilities include performing AML/KYC reviews for onboarding and lifecycle events, supporting CDD/EDD, reviewing investor documents, and documenting conclusions with clear risk considerations.

Qualifications

• 3–5 years of AML/KYC investor onboarding, fund compliance, or financial crime operations within private markets.
• Experience reviewing institutional investors, complex structures, private equity, hedge funds subscription documentation.
• Strong understanding of investor due diligence under Luxembourg AML regime; Cayman Islands AML Regulations; US financial crime principles.
• Ability to apply risk-based judgement while maintaining documentation discipline.
• CAMS certification preferred, or willingness to obtain CAMS.

Responsibilities

• Perform AML/KYC reviews for investor onboarding and lifecycle events in private funds environments.
• Support execution of CDD and EDD in line with procedures and regulatory expectations.
• Review investor documentation and assess completeness across entity types.
• Analyze ownership structures and recommend alternative documentation when needed.
• Document onboarding conclusions clearly with risk considerations and follow-ups.
• Escalate complex or high-risk investor files to senior reviewers.
• Meet productivity, quality, and SLA expectations while supporting onboarding delivery.
• Collaborate with team to balance file analysis and coverage needs.

Skills

AML/KYC reviews

Risk assessment

Documentation discipline

Regulatory compliance

Communication skills

Education

CAMS certification

Bachelor's degree in finance/compliance

Tools

Microsoft Office

ComplianceAlpha platform

Job description

ACA Group is seeking an AML/KYC Consultant to support investor onboarding and ongoing monitoring by performing detailed reviews and handling moderately complex cases. You will assess entity structures, identify gaps, and escalate high-risk matters with sound judgment.

Responsibilities include performing AML/KYC reviews for onboarding and lifecycle events, supporting CDD/EDD, reviewing investor documents, and documenting conclusions with clear risk considerations.