Senior AML/KYC Analyst - Investor Onboarding & Due Diligence
ACA Group
ACA Group in Portland, Maine is seeking an AML/KYC Senior Analyst to support investor onboarding and lifecycle due diligence. The role involves executing defined AML/KYC procedures, ensuring accurate and compliant documentation, and maintaining high-quality case records. The ideal candidate will have 2–4 years of relevant experience and excellent organizational skills. ACA Group offers a competitive compensation package, including medical and dental coverage, 401(k) plans, and unique benefits such as Student Debt Forgiveness and Pet Insurance. #J-18808-Ljbffr ACA Group
Vacancy posted 3 days ago
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