Senior AML/KYC Analyst (Onboarding & Due Diligence)

ACA Group; Colorado; 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 day-to-day investor onboarding and lifecycle due diligence. You’ll perform investor intake, document collection, review, and verification, ensuring files are complete and compliant with AML requirements in a fast-paced environment.

This production-oriented role emphasizes SLA-driven work, precise documentation, and timely escalation of data gaps, with a focus on building AML/KYC expertise and contributing to strong client outcomes.

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

SLA-driven work

Documentation review

Education

Bachelor's degree preferred

Tools

Microsoft Office

Job description

ACA Group is seeking an AML/KYC Senior Analyst to support day-to-day investor onboarding and lifecycle due diligence. You’ll perform investor intake, document collection, review, and verification, ensuring files are complete and compliant with AML requirements in a fast-paced environment.

This production-oriented role emphasizes SLA-driven work, precise documentation, and timely escalation of data gaps, with a focus on building AML/KYC expertise and contributing to strong client outcomes.