Senior AML/KYC Training & Onboarding Specialist
Listed on 2026-10-01
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations
ACA Group is seeking an AML/KYC Training Specialist to develop and deliver training that supports onboarding, employee development, and regulatory readiness across AML/KYC functions, including due diligence, sanctions screening, and risk assessment.
You will create materials, coordinate with Managers and QA, and monitor regulatory changes impacting Luxembourg, U.S., and Cayman AML/KYC requirements. The role demands 8+ years of AML/KYC experience and strong communication skills.
Step into the Senior AML/KYC Training & Onboarding Specialist role at ACA Group in MA, United States and grow with us.
Learn more about the Senior AML/KYC Training & Onboarding Specialist role in the description above.
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