Senior Compliance Analyst, AML – Anti-Money Laundering
ACA Group
full-time
Posted on:
Location Type: Office
Location: Pittsburgh • Pennsylvania • United States
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Job Level
About the role
- Perform investor intake, document collection, review, and verification.
- Execute AML/KYC tasks in accordance with SOPs.
- 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.
Requirements
- 2–4 years of AML/KYC, compliance, or financial services experience
- Prior experience supporting onboarding and due diligence workflows
- Familiar with institutional investor documentation and entity structures
- Strong attention to detail, file organization discipline, and ability to work in SLA-driven environments
- Willingness to learn and expand AML/KYC expertise
Benefits
- medical and dental coverage
- 401(k) plans
- paid time off options
- flexible work environment
- time off for designated ACA Paid Holidays
- Summer Fridays
- Personal/Family Care leaves
- leaves of absence for physical, financial, emotional well-being
- 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 & Tools
AMLKYCcomplianceonboardingdue diligencedocument collectionverificationSOPsfile organizationdata analysis
Soft Skills
attention to detailorganizational skillsproblem-solvingcommunicationwillingness to learn