Senior AML/KYC Compliance Analyst – Complex Funds

Senior AML/KYC Compliance Analyst – Complex Funds

Full-Time On-site
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ACA Group in London is seeking a Senior Compliance Analyst to lead AML/KYC due diligence for Luxembourg-domiciled funds and act as a subject-matter expert for analysts and stakeholders.

You will execute complex onboarding, screening, and escalation tasks, ensuring audit-ready documentation and a strong compliance posture while collaborating with governance forums and continuous improvement efforts.

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Contact Details:

ACA Group Recruitment Team