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

ACA Paid Holidays

Student Debt Forgiveness

Pet Insurance

Job summary

ACA Group is seeking an AML/KYC Senior Analyst in Colorado to support investor onboarding and lifecycle due diligence. The role emphasizes documentation, verification, and adherence to AML requirements and internal standards in a production-oriented, SLA-driven environment.

Responsibilities include intake, file review, and escalation of data gaps, with a focus on accuracy and timely completion across diverse investor types.

Qualifications

• 2–4 years of AML/KYC, compliance, or financial services experience.
• Experience supporting onboarding and due diligence workflows.
• Familiar with institutional investor documentation and entity structures.
• Strong attention to detail and file organization in SLA-driven environments.

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

Attention to detail

SLA-driven

Strong written/verbal communication

Team collaboration

Discretion and judgment

Education

Major/concentration in compliance-related field (preferred)

Tools

Microsoft Office

Job description

ACA Group is seeking an AML/KYC Senior Analyst in Colorado to support investor onboarding and lifecycle due diligence. The role emphasizes documentation, verification, and adherence to AML requirements and internal standards in a production-oriented, SLA-driven environment.

Responsibilities include intake, file review, and escalation of data gaps, with a focus on accuracy and timely completion across diverse investor types.