Consultant (MS), AML (Anti-Money Laundering) at ACA Group Jobs

Consultant (MS), AML (Anti-Money Laundering) ### The Opportunity The AML/KYC Consultant supports investor onboarding and ongoing monitoring activities by performing detailed reviews and managing moderately complex cases. The role requires strong judgement in assessing entity structures, identifying documentation gaps, recommending valid substitutes where appropriate, and escalating higher-risk matters. ### What you’ll do - Perform AML/KYC reviews for investor onboarding and lifecycle events within private funds environments. - Support execution of Conduct Customer Due Diligence (CDD) and…