Senior AML/KYC Analyst — Investor Onboarding

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

Benefits offered by this job

Medical and dental coverage

401(k) plans

Paid time off

Student Debt Forgiveness

Pet Insurance

Job summary

ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence. You will handle intake, documentation review, entity verification, and file completion, ensuring compliance with AML requirements and internal standards in a production-oriented, SLA-driven environment.

This full-time role emphasizes accuracy, documentation discipline, and timely escalation of data gaps, with opportunities to deepen AML/KYC expertise while supporting a range of investor

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

Onboarding workflows

SLA-driven environment

Attention to detail

Tools

Microsoft Office

Job description

ACA Group is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence. You will handle intake, documentation review, entity verification, and file completion, ensuring compliance with AML requirements and internal standards in a production-oriented, SLA-driven environment.

This full-time role emphasizes accuracy, documentation discipline, and timely escalation of data gaps, with opportunities to deepen AML/KYC expertise while supporting a range of investor