ACA Group in London, UK, is seeking a Compliance Analyst (MS) focused on AML/KYC for Luxembourg-domiciled funds. You will validate documentation, support screening, and run risk scoring within structured workflows and SLAs.
The role emphasizes accuracy, evidence management, and collaboration with senior analysts to deliver timely CDD/EDD tasks and documented results in approved repositories. A 1–3+ year AML/KYC background is preferred, with strong written communication and detail orientation.
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