AML/KYC Onboarding & Risk Analyst - Private Markets

ACA Group; Medford (OR); On-site; USD 70,000 - 85,000; Full time

Benefits offered by this job

Medical and dental coverage

401(k) plans

Paid time off options

Student Debt Forgiveness

Pet Insurance

Job summary

ACA Group in the United States seeks an AML/KYC Consultant to support investor onboarding and ongoing monitoring by performing detailed reviews and managing moderately complex cases.

You will assess entities, document conclusions, escalate high-risk matters, and ensure timely delivery across engagements. CAMS preferred; strong regulatory knowledge across US AML regimes and cross-border frameworks.

Qualifications

• 3–5 years of AML/KYC investor onboarding, fund compliance, or financial crime operations.
• Experience reviewing institutional investors, complex structures, and subscription documents.
• Strong understanding of AML regimes and US financial crime compliance 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 within 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 valid alternative documentation.
• Document onboarding conclusions clearly, including 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 members to maintain balanced file analysis and coverage needs.

Skills

AML/KYC

Investor onboarding

Regulatory compliance

Risk assessment

Documentation discipline

Education

CAMS certification preferred

Compliance-focused education

Tools

Microsoft Office

Job description

ACA Group in the United States seeks an AML/KYC Consultant to support investor onboarding and ongoing monitoring by performing detailed reviews and managing moderately complex cases.

You will assess entities, document conclusions, escalate high-risk matters, and ensure timely delivery across engagements. CAMS preferred; strong regulatory knowledge across US AML regimes and cross-border frameworks.