Senior AML/KYC Analyst - Investor Onboarding

ACA Group; Florida; Hybrid; USD 60,000 - 75,000; 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 is seeking a Senior Compliance Analyst (MS) in AML to support investor onboarding and lifecycle due diligence, focusing on private fund investor KYC, intake, documentation review, and file completion. This role operates in a production-oriented, SLA-driven environment with emphasis on accuracy and regulatory compliance.

You will perform onboarding tasks, document findings, escalate data gaps, and ensure files meet AML requirements and internal standards while contributing to process

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

AML/KYC experience

Onboarding workflows

Attention to detail

Documentation skills

SLA-driven work

Education

Compliance-related degree preferred

Tools

Microsoft Office

Job description

ACA Group is seeking a Senior Compliance Analyst (MS) in AML to support investor onboarding and lifecycle due diligence, focusing on private fund investor KYC, intake, documentation review, and file completion. This role operates in a production-oriented, SLA-driven environment with emphasis on accuracy and regulatory compliance.

You will perform onboarding tasks, document findings, escalate data gaps, and ensure files meet AML requirements and internal standards while contributing to process