Senior AML/KYC Consultant – Private Markets

ACA Group; Massachusetts; Presencial; USD 70.000 - 85.000; Jornada completa

Descripción de la vacante

ACA Group seeks an AML/KYC Consultant to support investor onboarding and ongoing monitoring, performing detailed reviews and handling moderately complex cases with sound judgment. You will assess entity structures, identify gaps, and escalate higher‑risk matters as needed.

Responsibilities include performing CDD/EDD, reviewing investor documentation, analyzing ownership structures, and documenting conclusions with clear risk considerations.

Formación

• 3–5 years AML/KYC investor onboarding or fund compliance experience.
• Experience reviewing institutional investors and complex structures.
• Knowledge of Luxembourg AML regime; Cayman Islands AML; US financial crime principles.
• Willingness to obtain CAMS certification if not held.

Responsabilidades

• Perform AML/KYC reviews for investor onboarding and lifecycle events in private funds.
• Support Conduct CDD and EDD in line with procedures and regulatory expectations.
• Review investor documents for completeness across corporates, partnerships, trusts, and regulated FI.
• Analyze ownership structures and suggest valid substitutes where documents are missing.
• Document onboarding conclusions with risk considerations and follow-ups.
• Escalate high-risk files to senior reviewers as needed.
• Meet productivity, quality, and SLA targets while ensuring consistent onboarding delivery.
• Collaborate with team to balance file analysis and coverage needs.

Conocimientos

AML/KYC reviews

Risk judgment

Documentation discipline

Communication skills

Educación

CAMS certification

Herramientas

Microsoft Office

Descripción del empleo

ACA Group seeks an AML/KYC Consultant to support investor onboarding and ongoing monitoring, performing detailed reviews and handling moderately complex cases with sound judgment. You will assess entity structures, identify gaps, and escalate higher‑risk matters as needed.

Responsibilities include performing CDD/EDD, reviewing investor documentation, analyzing ownership structures, and documenting conclusions with clear risk considerations.