ACA Group Jobs in United States

The individual in this position supports supervisors with certain ACA managed services offerings including electronic communications reviews regulatory filings marketing reviews and anti-money laundering reviews. · Bachelor's degreeAt least 1 year of KYC investor onboarding exper ...

A commercially minded leader to drive growth and operational excellence of our Broker Dealer Consulting practice. · ...

The individual in this position is responsible for providing a wide range of support to the ACA Group Legal Department, focusing on the client contracting function. · ...

The AML/KYC Consultant supports investor onboarding and ongoing monitoring activities by performing detailed reviews and managing moderately complex cases. · We offer a competitive compensation package where you'll be rewarded based on your performance and recognized for the valu ...

This position will ensure the effective integration of people, processes, and technology within the organization. The Triage Lead will collaborate with teams to identify and resolve issues related to ACA's business systems and processes. The Triage Lead will evaluate, prioritize, ...

The individual in this position works with and supports supervisors, relationship managers, account owners, and engagement leads for anti-money laundering reviews. · ...

The Service Line Director owns the end-to-end performance of the Regulatory Filings service line. · This role is accountable for delivery quality, · capacity,risk management,and continuous improvement. · The director ensures that service is reliable, · scalable,and commercially s ...

Consultant (MS), AML (Anti-Money Laundering) · The opportunity at ACA Group presents a challenging role for an AML/KYC Consultant to support investor onboarding and ongoing monitoring activities. · Perform thorough reviews of investors, focusing on entity structures, documentatio ...

The Major Incident Manager ensures effective communication with management and stakeholders throughout the incident lifecycle ensuring swift resolution to minimize business disruption. · ...

The Opportunity: · The Jurisdictional AML SME provides senior regulatory interpretation and technical oversight for the investor onboarding AML/KYC program supporting a global alternative investment manager. · ...

+The Quality Assurance Consultant supports the investor onboarding AML/KYC delivery by performing independent, detailed Data Quality Control (DQC) and second-line file reviews across onboarding, lifecycle, and screening workflows. · +Perform second-line QA reviews of investor onb ...

The Compliance Analyst conducts sanctions, PEP, and adverse-media alert reviews to support timely high-quality screening operations aligned to strict SLA timelines. · 1–3 years of AML/KYC or compliance experience. · Familiarity with screening tools such as World‑Check LexisNexis ...

The Senior Revenue Accountant is responsible for: 1) the recording of revenue for fixed fee and hourly revenue for certain divisions within ACA in compliance with US GAAP, 2) revenue assurance and reconciliations of projects to ensure that revenue is appropriately recorded, and i ...

The Opportunity: · The Screening Analyst conducts sanctions, PEP, and adverse‑media alert reviews to support timely, high‑quality screening operations aligned to strict SLA timelines. · What you'll do: · Review and disposition sanctions, PEP, and adverse‑media alerts. · Document ...

The Service Line Director owns the end-to-end performance of the Regulatory Filings service line. This role is accountable for delivery quality, capacity, risk management, and continuous improvement. · The director ensures that service is reliable, scalable, and commercially soun ...

The Customer Success Specialist works directly with ACA's software clients to ensure they are getting the most out of our software products. · Must be able to be onsite 2 days/week (Hybrid) in one of these offices · Proactively contact clients to ensure software is used to its fu ...

The AML/KYC Senior Analyst supports the day-to-day execution of the investor onboarding and lifecycle due diligence. This role is focused specifically on private fund investor KYC, including intake, documentation review, entity verification, screening, · and file completion.Perfo ...

The individual in this position is primarily responsible for drafting, reviewing and negotiating securities contracts and other contracts. · Juris doctor degree required, licensed in at least one jurisdictionEight years' prior legal experience at a law firm or regulatory agency s ...

+Job summary · The Senior Cloud Engineer is responsible for architecture, design, implementation and management of the AWS cloud infrastructure for ACA Group. You'll have the opportunity to shape and scale the cloud foundation that powers ACA's software products. · +Bachelor's De ...

The Senior Compliance Analyst supports supervisors with certain ACA managed services offerings including regulatory filings, · anti-money laundering reviews and electronic communication review. · Bachelor's degree · At least 1 year of experience that includes some combination of ...