AML/KYC Training Architect & Onboarding Lead

ACA Group; West Virginia; On-site; USD 85,000 - 120,000; Full time

Job summary

ACA Group seeks an AML/KYC Training Specialist to develop and deliver onboarding and ongoing training, ensuring regulatory readiness across AML/KYC functions for investors and counterparties.

The role requires substantial AML/KYC experience, multi-jurisdictional exposure, and the ability to translate regulatory changes into practical training within a fast-paced financial services environment.

Qualifications

• 8+ years of progressive AML/KYC experience with multi-jurisdictional exposure.
• Experience supporting investor onboarding and counterparty due diligence in private markets.
• Strong knowledge of Luxembourg AML regime, CSSF, Cayman AML, and US FinCEN/CIP/CDD.
• Proven ability to act as an independent control authority with limited oversight.
• Experience interfacing with senior compliance and fund governance functions.
• Excellent analytical, documentation, and communication skills. CAMS preferred.

Responsibilities

• Deliver AML/KYC onboarding programs for new hires.
• Develop and facilitate ongoing training.
• Monitor regulatory developments and translate changes into training across multiple jurisdictions.
• Create and maintain training materials, job aids, and resources.
• Partner with managers and QA teams to close knowledge gaps.
• Support training for investors, funds, and counterparties; track completion and effectiveness.

Skills

AML/KYC experience

Training delivery

Regulatory knowledge

Stakeholder communication

Documentation skills

Education

CAMS certification preferred

Compliance-related degree preferred

Tools

Microsoft Office

Job description

ACA Group seeks an AML/KYC Training Specialist to develop and deliver onboarding and ongoing training, ensuring regulatory readiness across AML/KYC functions for investors and counterparties.

The role requires substantial AML/KYC experience, multi-jurisdictional exposure, and the ability to translate regulatory changes into practical training within a fast-paced financial services environment.