ACA Group

Quality Assurance Consultant – AML

ACA Group

full-time

Posted on:

Location Type: Office

Location: Pittsburgh • Pennsylvania • United States

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About the role

  • Perform second-line QA reviews of investor onboarding, lifecycles, and screening files to confirm completeness, accuracy, and audit readiness.
  • Validate adherence to AML/KYC procedures, including entity verification, UBO assessment, risk classification, and documentation standards.
  • Identify defects, documentation gaps, and unsupported conclusions; clearly document findings in accordance with QA protocols and standards.
  • Confirm remediation actions are completed appropriately and that corrected files meet required regulatory and client standards.
  • Track recurring issues and quality trends, escalating systemic or high-risk deficiencies to QA leadership.
  • Support continuous improvements of onboarding controls, escalations guidance, and DQC execution.

Requirements

  • 3–5 years of experience in AML/KYC, investor due diligence, or financial services compliance.
  • Exposure to Luxembourg, and/or Cayman Islands AML regulatory expectations is strongly preferred.
  • Experience reviewing complex investor structures preferred.
  • Prior experience in a QA, audit, control or second-line review function is preferred.
  • Strong analytical skills, excellent documentation discipline, and ability to apply consistent quality standards in high-volume environments.
  • Major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics preferred.
  • CAMS certification.
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.

Hard Skills & Tools
AMLKYCinvestor due diligenceQA reviewauditcontroldocumentation standardsrisk classificationentity verificationUBO assessment
Soft Skills
analytical skillsdocumentation disciplinequality standards applicationproblem identificationcommunicationattention to detailorganizational skillsescalation managementcontinuous improvement mindsettrend analysis
Certifications
CAMS