Senior Compliance Analyst (MS), Anti-Money Laundering)

ACA Group

7d•$60,000 - $75,000

About The Position

The AML/KYC Senior Analyst supports day-to-day investor onboarding and lifecycle due diligence for private fund investors. The role covers intake, documentation review, entity verification, screening, and file completion, along with other production activities supporting onboarding and lifecycle monitoring. Senior Analysts follow defined procedures across a range of investor types to ensure subscription-related due diligence files are complete, accurate, and compliant with applicable AML requirements and internal standards. This is a production-oriented, SLA-driven role. The analyst identifies documentation gaps, escalates risk triggers, and maintains high-quality case documentation while supporting onboarding volumes. The role handles lower-complexity cases and offers the opportunity to develop AML/KYC expertise while meeting productivity, quality, service-level, and turnaround-time targets.

Requirements

2–4 years of AML/KYC, compliance, or financial services experience.
Prior experience supporting onboarding and due diligence workflows.
Familiarity with institutional investor documentation and entity structures.
Strong attention to detail and file organization discipline.
Ability to work in SLA-driven environments.
Willingness to learn and expand AML/KYC expertise.
Demonstrated professional integrity.
Dependable, flexible, and adaptable to new 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.
Strong organizational and problem-solving skills with attention to detail.
Strong oral and written communication skills.
Proficiency with Microsoft Office applications and comfort working in a technology-enabled environment.
Motivation, goal orientation, initiative, and interest in personal education and career progression.

Nice To Haves

A major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics is preferred.

Responsibilities

Perform investor intake, document collection, review, and verification.
Execute AML/KYC tasks in accordance with standard operating procedures.
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.
Complete subscription-related due diligence files accurately and in accordance with applicable AML requirements and internal standards.