ACA Group

Consultant, Anti-Money Laundering, AML

ACA Group

full-time

Posted on:

Location Type: Office

Location: Medford • Oregon • United States

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About the role

  • 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

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
Benefits
  • Medical and dental coverage
  • 401(k) plans
  • Paid time off
  • Flexible work environment
  • ACA Paid Holidays
  • Summer Fridays
  • Personal/Family Care
  • Student Debt Forgiveness
  • Pet Insurance

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard skills
AMLKYCfinancial crime complianceinvestor onboardingquality assuranceregulatory requirementsprocess improvementstraining programsUS AML regulationscomplex ownership structures
Soft skills
leadershipcoachingmentoringcollaborationstrategic guidancecommunicationcontinuous learningexcellencerelationship managementproject management
Certifications
Bachelor's degree