Senior AML/KYC Analyst — Investor Onboarding

Axiom Law; Pittsburgh (Allegheny County); Hybrid; USD 60,000 - 75,000; Full time

Benefits offered by this job

Medical and dental

401(k) plan

Paid time off

Student Debt Forgiveness

Pet Insurance

Flexible work environment

Job summary

ACA Group in the United States is seeking a Senior Compliance Analyst (MS) focused on AML/KYC for private fund investor onboarding and lifecycle due diligence. You will verify investor documentation, manage onboarding workflows, and ensure files comply with AML standards and internal guidelines.

The role is production-oriented with SLA-driven targets, requiring attention to detail, strong documentation, and the ability to escalate risks as needed.

Qualifications

• 2–4 years AML/KYC, compliance, or financial services experience.
• Experience supporting onboarding and due diligence workflows.
• Familiar with institutional investor documentation and entity structures.
• Detail-oriented with strong file organization and SLA-driven work.
• Willingness to learn and expand AML/KYC expertise.

Responsibilities

• Perform investor intake, document collection, review, and verification.
• Execute AML/KYC tasks per SOPs.
• Handle lower-complexity onboarding or lifecycle cases.
• Document findings and decisions clearly.
• Escalate issues or data gaps per guidelines.
• Meet productivity, quality, SLA, and turnaround targets.

Skills

AML/KYC experience

Compliance

Financial services

Onboarding experience

Education

Major in compliance or related field

Job description

ACA Group in the United States is seeking a Senior Compliance Analyst (MS) focused on AML/KYC for private fund investor onboarding and lifecycle due diligence. You will verify investor documentation, manage onboarding workflows, and ensure files comply with AML standards and internal guidelines.

The role is production-oriented with SLA-driven targets, requiring attention to detail, strong documentation, and the ability to escalate risks as needed.