ACA Group

Consultant, AML – Anti-Money Laundering

ACA Group

full-time

Posted on:

Location Type: Office

Location: Pittsburgh • Pennsylvania • United States

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About the role

  • Perform AML/KYC reviews for investor onboarding and lifecycle events within private funds environments
  • Support execution of Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) in line with established procedures and regulatory expectations
  • Review investor documentation and assess completeness across a range of entity types, including corporates, partnerships, trusts, and regulated FI
  • Analyze ownership structures and recommend valid alternative documentation where standard documents are not available
  • Document onboarding conclusions clearly and accurately, including risk considerations and outstanding follow-ups
  • Escalate complex or high-risk investor files to senior reviewers as required
  • Meet productivity, quality, and SLA expectations while supporting consistent onboarding delivery across this engagement
  • Collaborate with team members to maintain balanced file analysis and support coverage needs

Requirements

  • 3–5 years of AML/KYC investor onboarding, fund compliance, or financial crime operations within private markets
  • Demonstrated experience reviewing institutional investors, complex structures, private equity, hedge funds subscription documentation
  • Strong understanding of investor due diligence framework under Luxembourg AML regime; Cayman Islands AML Regulations; US financial crime compliance principles
  • Ability to apply risk-based judgement while maintaining documentation discipline
  • CAMS certification preferred, or willingness to obtain CAMS
  • Major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics preferred
Benefits
  • medical and dental coverage
  • 401(k) plans
  • wide range of paid time off options
  • flexible work environment
  • time off for designated ACA Paid Holidays
  • Summer Fridays
  • Personal/Family Care
  • other leaves of absence
  • 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
AMLKYCCustomer Due DiligenceEnhanced Due Diligencerisk-based judgementdocumentation disciplineinvestor onboardingfund compliancefinancial crime operationsreviewing institutional investors
Soft Skills
collaborationcommunicationanalytical skillsattention to detailproblem-solvingtime managementorganizational skillsescalation of issuesproductivityquality assurance
Certifications
CAMS