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ACA Group
The AML/KYC Training Specialist develops and delivers training programs to support new hire onboarding, ongoing employee development, and regulatory readiness across AML/KYC functions. This role serves as the primary training resource for investor and counterparty due diligence activities, including onboarding, periodic reviews, and sanctions screening. The position requires monitoring regulatory developments and translating changes into practical training for Luxembourg, U.S., and Cayman AML/KYC requirements.
Headquarters
New York, New York, United States
Company Size
1001-5000 employees
Founded
2002
ACA Group is a specialist risk, compliance and technology firm serving financial services firms. They deliver scalable governance, risk and compliance (GRC) solutions and technology-enabled services to help organizations manage regulatory change and operational risk. Combining advisory, managed services and platform support, ACA helps banks, asset managers, insurers and fintechs strengthen controls, meet regulatory obligations, and improve business resilience. Their focus is on practical, scalable programs that give clients greater confidence and peace of mind.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for ACA Group.
ACA Group didn’t post a salary, so this is our estimate from similar listings.
10% below the average for this role