Senior AML/KYC Training Lead
Listed on 2026-10-01
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking & Finance
ACA Group is seeking an AML/KYC Training Specialist to design and deliver training across onboarding, development, and regulatory readiness for AML/KYC functions. You will lead training on investor onboarding, due diligence and related regulatory standards across Luxembourg, U.S., and Cayman jurisdictions.
The role requires deep AML/KYC expertise, independent escalation capability, and collaboration with compliance leadership to close knowledge gaps.
We are seeking a motivated Senior AML/KYC Training Lead to join ACA Group in DE, United States.
This is a great opportunity to take on the Senior AML/KYC Training Lead role at ACA Group.
As a Senior AML/KYC Training Lead, you will play an important part at ACA Group in DE, United States.
We invite applications for the Senior AML/KYC Training Lead position located in DE, United States.
The following role is for a Senior AML/KYC Training Lead with ACA Group.
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