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Senior AML/KYC SME — Multi-Jurisdiction Investor Onboarding

ACA Group, Portland, ME, United States


A leading governance and compliance advisory firm in Portland, Maine, seeks a Jurisdictional AML SME to oversee investor onboarding AML/KYC programs. The role requires over 8 years of AML/KYC experience, expertise in investor due diligence, and strong knowledge of regulatory requirements in key jurisdictions. The position offers a competitive compensation package, including medical, dental, and 401(k) plans, along with unique benefits like Student Debt Forgiveness and Pet Insurance. Join a dynamic team focused on quality service and regulatory compliance. #J-18808-Ljbffr