ACA Compliance Group Holdings, LLC

  • Consultant - AML & Financial Crimes

    Job Locations US-NJ-Iselin
    Job ID
    Regular Full-Time
  • Overview

    Position Objective:

    The individual in this position is responsible for achieving program and project goals by developing and executing end-to-end anti-money laundering (AML) related project management solutions for clients. This person will also create and drive project plans and estimates, scope and requirements from implementation to deployment, as well as proactively manage software solutions and report on execution of deliverables.


    • Assist clients with complying with the Bank Secrecy Act (BSA) as well as AML and customer due diligence (CDD) final rule regulations and processes as they relate to: customer identification and verification, beneficial owners identification of legal entity customers, understanding the nature and purpose of the customer relationship to develop a risk profile and the ongoing  suspicious activity monitoring as required by the Financial Crimes Enforcement Network (FinCEN)
    • Evaluate clients’ current financial risk program, identify potential problems, anticipate requirements and propose appropriate policy, procedural and software solutions
    • Successfully gather and understand user requirements, participate in technical design sessions as well as, communicate detailed plan, timeline and other expectations to internal and external departments and business partners 
    • Perform operational and productivity analytics to determine overall effectiveness and recommend upgrades or changes as needed
    • Serve as an industry expert for FinCEN software risk management and financial compliance requirements
    • Conduct training sessions for software platform, databases and AML solutions
    • Oversee and manage projects to ensure they remain on track and to enable the successful and timely completion in alignment with overall business and technology strategies and architectures
    • Communicate and provide status reports on progress and variances to management and stakeholders
    • Supervise, train, evaluate, oversee, and provide feedback to junior colleagues
    • Perform ad-hoc work/special projects as necessary to support ACA on various client and internal initiatives


    • Bachelor’s Degree– concentration in computer science, information systems, math, physics, electrical engineering, or related major preferred
    • Five years of experience on financial crime, risk and compliance technology platforms and software solutions (Actimize, Mantas, SAS, Prime or Ficrosoft)
    • Two years of demonstrated experience with financial crime, risk and compliance technology platforms and software solutions
    • Experience with database servers such as SQL and Oracle as well as application servers such as WebSphere and Tomcat
    • Experience with building Document and Knowledge Management systems preferred
    • Preferred Certifications: CAMS, CFE, Other Financial Crime related, PMP
    • Demonstrated professional integrity
    • Dependable, flexible, and adaptable to new ACA initiatives and changing client needs
    • Ability to work well in a fast-paced, small-team environment
    • Ability to work independently, multi-task and prioritize effectively
    • Ability to establish and maintain effective working relationships with colleagues and clients
    • Highly motivated and goal oriented; proactive 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, Adobe Acrobat, and the Internet
    • Willing to travel up to 35 percent
    • Available for client work and/or travel Monday through Friday on a general basis, including outside of normal business hours and weekends


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