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Job description
ACA Group in the United States seeks an AML/KYC Training Specialist to design and deliver onboarding programs and ongoing development across AML/KYC functions. You will serve as the primary training resource for investor and counterparty due diligence, including onboarding, periodic reviews, sanctions screening, and risk assessment.
You'll translate regulatory changes from Luxembourg, the Cayman Islands, and the U.S.
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Who can apply
Review the original listing for work authorization, qualifications and employer requirements.