ACA Group

AML Quality Assurance Analyst

ACA Group

full-time

Posted on:

Location Type: Office

Location: Pittsburgh • Pennsylvania • United States

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About the role

  • The QA Analyst supports the broader QA function by executing assigned DQC checks, documenting results, and escalating exceptions for review to support audit‑ready quality outcomes.
  • Execute assigned QA/DQC reviews.
  • Document findings accurately and consistently.
  • Escalate defects, exceptions, or uncertainties.
  • Follow defined quality standards and procedures.

Requirements

  • 2–4 years of AML/KYC or compliance experience.
  • Cayman and Luxembourg AML experience preferred.
  • Strong attention to detail and adherence to procedures.
  • Ideally, you’ll also have: Major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics preferred.
Benefits
  • We offer a competitive compensation package where you’ll be rewarded based on your performance and recognized for the value you bring to our business.
  • Our Total Rewards package includes medical and dental coverage and 401(k) plans, and a wide range of paid time off options as well as a flexible work environment.
  • You’ll also be granted time off for designated ACA Paid Holidays, Summer Fridays, Personal/Family Care, and other leaves of absence when needed to support your physical, financial, and emotional well-being.
  • We also offer unique benefits such as Student Debt Forgiveness and Pet Insurance.
Applicant Tracking System Keywords

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

Soft Skills
attention to detailadherence to procedures