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ACA Group · 2 days ago

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

Medford, OR

Full-time

Onsite

Senior Level

5+ years exp

ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services, and they are seeking a Consultant specializing in Anti-Money Laundering (AML). The role involves leading client engagements, supervising junior consultants, and providing strategic guidance on AML regulatory requirements 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 proficiencySupervisory skillsQuality assurance reviewsMicrosoft Office proficiencyCommunication skillsOrganizational skillsProblem-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

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

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

Leaves of absence

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)