Company: Aca Group
Location:
Job Description:
ACA Group in the United Kingdom is seeking an AML/KYC Specialist to review investor documentation, perform sanctions and PEP screenings, and support CDD/EDD analyses. You will document outcomes clearly and collaborate with client-facing teams to resolve gaps.
The role emphasizes accuracy, compliance with regulatory standards, and the ability to work with senior analysts on complex cases in a fast-paced environment.
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Posted: October 30th, 2026