AML/KYC Senior Analyst — Onboarding & Due Diligence

ACA Group; Washington; On-site; USD 60,000 - 75,000; Full time

Benefits offered by this job

Student Debt Forgiveness

Pet Insurance

Job summary

ACA Group is seeking an AML/KYC Senior Analyst to support daily investor onboarding and lifecycle due diligence, focusing on private fund KYC, intake, verification, and file completion. You will execute defined procedures and contribute to high-quality case documentation in a fast-paced team.

The role requires 2-4 years of AML/KYC experience, strong attention to detail, and the ability to work in SLA-driven environments. A compliance-focused background is preferred.

Qualifications

• 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.

Responsibilities

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

Skills

Integrity

Attention to detail

Discretion

Communication

Organizational skills

Teamwork

Microsoft Office

SLA-driven

Education

Bachelor's degree in a compliance-/law-/business-related field

Job description

ACA Group is seeking an AML/KYC Senior Analyst to support daily investor onboarding and lifecycle due diligence, focusing on private fund KYC, intake, verification, and file completion. You will execute defined procedures and contribute to high-quality case documentation in a fast-paced team.

The role requires 2-4 years of AML/KYC experience, strong attention to detail, and the ability to work in SLA-driven environments. A compliance-focused background is preferred.