Senior Compliance Analyst – AML/KYC

About the role

ACA Group is seeking a Senior Compliance Analyst to lead AML/KYC onboarding and lifecycle due‑diligence for private‑fund investors. The role is production‑oriented, SLA‑driven, and offers the chance to deepen expertise in anti‑money‑laundering regulations while supporting a fast‑growing investment team.

Key responsibilities

• Perform investor intake, collect and verify documentation, and execute AML/KYC checks according to SOPs.
• Handle lower‑complexity onboarding and lifecycle cases, ensuring files are complete, accurate, and compliant.
• Identify documentation gaps, escalate risk triggers, and maintain high‑quality case records.
• Meet productivity, quality, SLA and turnaround‑time targets.
• Support continuous improvement of onboarding procedures and contribute to knowledge sharing within the team.

Required profile

• 2–4 years of experience in AML/KYC, compliance or financial services.
• Hands‑on experience with investor onboarding and due‑diligence workflows.
• Familiarity with institutional investor documentation and entity structures.
• Strong attention to detail, disciplined file organization, and ability to work in SLA‑driven environments.
• Willingness to learn and expand AML/KYC expertise.

Required skills