Consultant (MS), Anti-Money Laundering (AML)

ACA Group • Medford, OR

4d

About The Position

The individual in this position works with and supports supervisors, relationship managers, account owners, and engagement leads for anti-money laundering reviews. Consultants typically have supervisory, training, and/or subject matter expertise responsibilities in addition to their expertise and support on managed services engagements. Consultants are expected to maintain up-to-date knowledge regarding AML regulations, best practices, and nuances associated with the products and services they engage in.

Requirements

• Bachelor’s degree
• Minimum 5 years of experience in AML/KYC, financial crime compliance, or related fields.
• Proven experience in investor onboarding, including high-risk clients, funds, trusts, and complex ownership structures.
• Knowledge of US AML regulations (BSA, OFAC) preferred.
• Proficiency with AML tools such as WorldCheck, LexisNexis, or equivalent.
• Demonstrated professional integrity
• Dependable, flexible, and adaptable to new ACA initiatives and changing client needs
• Ability to exercise discretion and make independent judgments on matters of significance
• Ability to work in a fast-paced, small team environment
• Ability to establish and maintain effective working relationships with colleagues and clients
• Highly motivated and goal oriented; pro-active in one’s own education and career progression; volunteers for and shows initiative on both internal and external projects and tasks.
• Dedicated to upholding ACA’s high-quality standards and customer service focus
• Strong organizational and problem-solving skills with attention to detail
• Strong oral and written communication skills
• Proficient with Microsoft Office applications and comfortable working in a tech enabled environment.

Nice To Haves

• Major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics preferred.

Responsibilities

• Support and/or lead managed services projects with other supervisors, relationship managers, account owners, and project leads
• Lead and oversee client engagements, ensuring high-quality delivery of AML/KYC services and solutions.
• Supervise, coach, and mentor junior consultants and analysts, fostering a culture of continuous learning and excellence.
• Participate in training and career development via assigned courses/curriculums, supervisor instruction, and other training opportunities
• Act as a subject matter expert on general AML expertise
• Provide strategic guidance on AML regulatory requirements and best practices, including US-based experience
• Conduct quality assurance reviews and provide sign-off on high-risk or complex cases.
• Collaborate with internal stakeholders to develop and implement department-wide initiatives, including training programs, process improvements, and regulatory updates.
• Stay current with evolving AML regulations and industry trends to ensure compliance and innovation.

Benefits

• We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business.
• Our Total Rewards package includes medical and dental coverage and 401(k) plans, and a wide range of paid time off options as well as a flexible work environment.
• You’ll also be granted time off for designated ACA Paid Holidays, Summer Fridays, Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.
• We also offer unique benefits such as Student Debt Forgiveness and Pet Insurance.

What This Job Offers

• Job Type: Full-time
• Career Level: Mid Level
• Number of Employees: 1,001-5,000 employees