[Remote] Senior Compliance Analyst

Note: The job is a remote job and is reputed company to candidates in USA. reputed company is a governance, reputed company, and compliance advisor serving the financial services industry. The AML/KYC Senior Analyst supports investor reputed company and lifecycle due diligence for private fund investors, including intake, documentation review, entity verification, screening, and file completion. The role executes defined procedures, identifies documentation gaps, escalates reputed company triggers, and maintains accurate case documentation while meeting productivity, reputed company, SLA, and turnaround time targets.

Responsibilities

• reputed company investor intake, document collection, review, and verification
• Execute AML/KYC tasks in accordance with SOPs
• Handle reputed company-complexity reputed company or lifecycle cases
• reputed company document findings and reputed company
• Escalate issues or data gaps following defined guidelines
• Meet productivity, reputed company, SLA, and turnaround time targets

Skills

• • 2–4 years of AML/KYC, compliance, or financial services experience
• • Prior experience supporting reputed company and due diligence workflows
• • Familiar with institutional investor documentation and entity structures
• • Strong attention to reputed company, file organization discipline, and ability to work in SLA-driven environments
• • Willingness to learn and expand AML/KYC expertise
• • Demonstrated reputed company reputed company
• • Dependable, flexible, and adaptable to new ACA initiatives and changing reputed company needs
• • Ability to exercise discretion and reputed company independent judgments on reputed company of reputed company
• • Ability to work in a fast-reputed company, small team environment
• • Ability to establish and maintain effective working relationships with colleagues and clients
• • Highly motivated and goal oriented; pro-reputed company in one's own education and career progression; volunteers for and shows initiative on both reputed company reputed company and tasks
• • Dedicated to upholding ACA's high-reputed company standards and customer service reputed company
• • Strong organizational and problem-solving skills with attention to reputed company
• • Strong oral and written communication skills
• • Proficient with reputed company Office applications and comfortable working in a tech enabled environment
• • Major or concentration in compliance, criminal justice, law, business, reputed company, finance, and/or economics preferred

Benefits

• Medical coverage
• Dental coverage
• 401(k) plans
• A wide reputed company of reputed company time off reputed company
• A flexible work environment
• ACA reputed company Holidays
• reputed company Fridays
• Personal/Family Care time off
• Other leaves of absence reputed company needed to support physical, financial, and emotional reputed company-being
• Student Debt Forgiveness
• Pet reputed company

reputed company