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

ACA Group

1d•$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, document review, entity verification, screening, and file completion, while carrying out production activities that support onboarding and lifecycle monitoring. Senior Analysts follow defined procedures across a range of investor types and 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 responsible for identifying documentation gaps, escalating risk triggers, and maintaining high-quality case documentation across onboarding volumes. The analyst handles lower-complexity cases, documents findings and decisions, and works to meet productivity, quality, SLA, and turnaround-time targets while building AML/KYC expertise.

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.
Dependability, flexibility, and adaptability 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.
Strong oral and written communication skills.
Proficiency with Microsoft Office applications and comfort working in a technology-enabled environment.

Nice To Haves

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

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 according to defined guidelines.
Meet productivity, quality, SLA, and turnaround-time targets.
Support investor onboarding and lifecycle due diligence for private fund investors.
Complete subscription-related due diligence files accurately and in compliance with applicable AML requirements and internal standards.