
Senior AML/KYC SME — Multi-Jurisdiction Investor Onboarding
ACA Group, Phila, PA, United States
A leading governance and compliance advisor in Pennsylvania seeks a Senior Jurisdictional AML SME. This role ensures regulatory alignment for investor onboarding AML/KYC processes across various fund jurisdictions. Responsibilities include providing expert support for complex cases, developing playbooks, and monitoring AML regulatory developments. Ideal candidates should have over 8 years of related experience and demonstrate strong analytical and communication skills. This position offers a competitive compensation package including unique benefits like Student Debt Forgiveness.
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