Senior AML/KYC Onboarding Analyst

ACA Group; Medford (OR); On-site; USD 60,000 - 75,000; Full time

Benefits offered by this job

Medical and dental coverage

401(k) plan

Paid time off

Flexible work environment

Student Debt Forgiveness

Pet Insurance

Job summary

ACA Group is seeking a Senior AML/KYC Analyst to support investor onboarding and lifecycle due diligence across private fund clients. You will handle intake, document review, entity verification, and file completion, ensuring compliance with AML requirements and internal standards.

This production-oriented role emphasizes SLA-driven work, documenting findings, identifying gaps, and escalating issues to maintain high-quality case files and timely processing.

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, file organization, 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 guidelines.
• Meet productivity, quality, SLA, and turnaround time targets.

Skills

AML/KYC

Compliance

Financial services

Documentation review

Onboarding workflows

Attention to detail

Microsoft Office

Education

Bachelor's degree in compliance/legal/business/finance

Tools

Microsoft Office

Job description

ACA Group is seeking a Senior AML/KYC Analyst to support investor onboarding and lifecycle due diligence across private fund clients. You will handle intake, document review, entity verification, and file completion, ensuring compliance with AML requirements and internal standards.

This production-oriented role emphasizes SLA-driven work, documenting findings, identifying gaps, and escalating issues to maintain high-quality case files and timely processing.