Senior AML/KYC Analyst - Onboarding Specialist

ACA Group; Chattanooga (TN); On-site; USD 60,000 - 75,000; Full time

Benefits offered by this job

Medical and dental coverage

401(k) plans

Paid time off

Flexible work environment

Student Debt Forgiveness

Job summary

ACA Group in Chattanooga, TN is seeking an AML/KYC Senior Analyst to support onboarding and lifecycle due diligence for private fund investors. You will perform investor intake, document collection, verification, and filing, while ensuring compliance with AML requirements and internal standards.

In this production‑oriented, SLA‑driven role you will identify gaps, clearly document findings, escalate where needed, and maintain high‑quality case records across onboarding and monitoring workflows

Qualifications

• 2-4 years AML/KYC 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.
• 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

Documentation

Education

Bachelor's degree in compliance/finance/law

Tools

Microsoft Office

Job description

ACA Group in Chattanooga, TN is seeking an AML/KYC Senior Analyst to support onboarding and lifecycle due diligence for private fund investors. You will perform investor intake, document collection, verification, and filing, while ensuring compliance with AML requirements and internal standards.

In this production‑oriented, SLA‑driven role you will identify gaps, clearly document findings, escalate where needed, and maintain high‑quality case records across onboarding and monitoring workflows