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ACA Group · 8 hours ago

Consultant (MS), Anti-Money Laundering (AML)

Oregon, United States

Full-time

Onsite

Mid, Senior Level

$75K/yr - $85K/yr

5+ years exp

ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services. The Consultant role focuses on supporting anti-money laundering reviews, leading client engagements, and mentoring junior consultants while ensuring compliance with AML regulations and best practices.

ConsultingCyber SecurityFinancial Services

H1B Sponsor Likely

Responsibilities

Support and/or lead managed services projects with other supervisors, relationship managers, account owners, and project leads

Lead and oversee client engagements, ensuring high-quality delivery of AML/KYC services and solutions

Supervise, coach, and mentor junior consultants and analysts, fostering a culture of continuous learning and excellence

Participate in training and career development via assigned courses/curriculums, supervisor instruction, and other training opportunities

Act as a subject matter expert on general AML expertise

Provide strategic guidance on AML regulatory requirements and best practices, including US-based experience

Conduct quality assurance reviews and provide sign-off on high-risk or complex cases

Collaborate with internal stakeholders to develop and implement department-wide initiatives, including training programs, process improvements, and regulatory updates

Stay current with evolving AML regulations and industry trends to ensure compliance and innovation

Qualification

AML/KYC experienceUS AML regulationsAML tools proficiencyFinancial crime complianceProfessional integrityMicrosoft Office proficiencyOrganizational skillsCommunication skillsTeam collaborationProblem-solving skills

Required

Bachelor's degree

Minimum 5 years of experience in AML/KYC, financial crime compliance, or related fields

Proven experience in investor onboarding, including high-risk clients, funds, trusts, and complex ownership structures

Knowledge of US AML regulations (BSA, OFAC) preferred

Proficiency with AML tools such as WorldCheck, LexisNexis, or equivalent

Demonstrated professional integrity

Dependable, flexible, and adaptable to new ACA initiatives and changing client needs

Ability to exercise discretion and make independent judgments on matters of significance

Ability to work in a fast-paced, small team environment

Ability to establish and maintain effective working relationships with colleagues and clients

Highly motivated and goal oriented; pro-active in one's own education and career progression; volunteers for and shows initiative on both internal and external projects and tasks

Dedicated to upholding ACA's high-quality standards and customer service focus

Strong organizational and problem-solving skills with attention to detail

Strong oral and written communication skills

Proficient with Microsoft Office applications and comfortable working in a tech enabled environment

Preferred

Knowledge of US AML regulations (BSA, OFAC) preferred

Major or concentration in compliance, criminal justice, law, business, accounting, finance, and/or economics preferred

Benefits

Medical and dental coverage

401(k) plans

Paid time off options

Designated ACA Paid Holidays

Summer Fridays

Personal/Family Care

Student Debt Forgiveness

Pet Insurance

Company

ACA Group

ACA Group is the leading governance, risk, and compliance advisor to the financial services industry.

Founded in 2002

Newyork, Argyll and Bute, GBR

1001-5000 employees

https://acacompliancegroup.com/

H1B Sponsorship

ACA Group has a track record of offering H1B sponsorships. Please note that this does not guarantee sponsorship for this specific role. Below presents additional info for your reference. (Data Powered by US Department of Labor)

Distribution of Different Job Fields Receiving Sponsorship

Represents job field similar to this job

Trends of Total Sponsorships

2025 (1)