AML/KYC Training Lead — Onboarding & Compliance

ACA Group; Louisiana (MO); On-site; USD 100,000 - 110,000; Full time

Benefits offered by this job

Medical and dental coverage

401(k) plans

Paid time off

Flexible work environment

Student debt forgiveness

Pet insurance

Job summary

ACA Group is seeking an AML/KYC Training Specialist to develop and deliver onboarding and ongoing training across AML/KYC functions, supporting investor and counterparty due diligence, onboarding, periodic reviews, sanctions screening, beneficial ownership, source of wealth/funds, and risk assessment.

You will monitor regulatory developments in Luxembourg, the U.S., and Cayman, translate changes into practical training, create materials and knowledge resources, and collaborate with Managers and

Qualifications

• 8+ years of progressive AML/KYC experience, including multi-jurisdictional regulatory exposure within financial services or private markets.
• Experience supporting investor onboarding and counterparty due diligence within private equity, private credit, fund administration, or asset management.
• Strong working knowledge of regulatory expectations relevant to private fund onboarding, including Luxembourg AML regime and CSSF supervisory standards, Cayman Islands AML Regulations and CIMA Guidance, U.S. AML compliance frameworks (FinCEN, CIP/CDD).
• Proven ability to provide credible technical escalation support and operate as an independent control authority with limited oversight.
• Experience interfacing with senior compliance stakeholders, fund governance functions.
• Exceptional analytical, documentation, and professional communication skills.
• CAMS or equivalent certification preferred.

Responsibilities

• Delivering AML/KYC onboarding programs for new hires.
• Developing and facilitating ongoing training.
• Monitoring regulatory developments and translating changes into practical training on Luxembourg, U.S., and Cayman AML/KYC requirements.
• Creating and maintaining training materials, job aids, and knowledge resources.
• Partnering with Managers and Quality Assurance teams to address knowledge gaps and improve performance.
• Supporting training related to investors, fund structures, counterparties, direct lenders, deal parties, and other institutional customer types.
• Tracking training completion, effectiveness, and employee competency.

Skills

Analytical skills

Documentation

Professional communication

Independence

Stakeholder engagement

Education

Major in compliance, criminal justice, law, business, accounting, finance, or economics

CAMS certification

Job description

ACA Group is seeking an AML/KYC Training Specialist to develop and deliver onboarding and ongoing training across AML/KYC functions, supporting investor and counterparty due diligence, onboarding, periodic reviews, sanctions screening, beneficial ownership, source of wealth/funds, and risk assessment.

You will monitor regulatory developments in Luxembourg, the U.S., and Cayman, translate changes into practical training, create materials and knowledge resources, and collaborate with Managers and