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Trellis Group

Senior AML/KYC Training Consultant

town of florida, NY

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Job description

ACA Group is seeking a Principal AML/KYC Training Specialist to design and deliver onboarding and ongoing regulatory training across AML/KYC functions for investors, counterparties and fund governance. You will translate evolving Luxembourg, US, and Cayman requirements into practical programs and track their effectiveness.

You will partner with Compliance and QA to close knowledge gaps, requiring 8+ years of AML/KYC experience and strong communication skills in a fast-paced environment.

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