Senior Compliance Analyst (MS), AML (Anti-Money Laundering)
ACA GroupLondon, England, United Kingdom
Posted February 12, 2026
Full Time
About the Company
ACA Group is the leading governance, risk, and compliance (GRC) advisor in financial services.
Job Description
The Senior Compliance Analyst will serve as a lead operator supporting a centralized AML/KYC framework for Luxembourgâdomiciled alternative investment funds.
Requirements
- 5â7+ years of AML/KYC or financial crime experience
- Deep understanding of Luxembourg AML/CFT requirements, governance expectations, and investor types
- Demonstrated experience performing EDD, analyzing complex structures, and preparing highârisk recommendations
Benefits
- Competitive compensation package
- Annual discretionary bonus
- Pension
- Private medical insurance
- Group life insurance
- Group income protection
- Subsidized corporate gym membership
- Season ticket loan
- Employee assistance programme