Senior AML/KYC Training Consultant

Trellis Group; Town of Florida (NY); On-site; USD 100,000 - 110,000; Full time

Benefits offered by this job

Medical and dental coverage

401(k) plan

Paid time off

Flexible work environment

Student debt forgiveness

Pet insurance

Job summary

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.

Qualifications

• 8+ years of progressive AML/KYC experience with multi-jurisdictional exposure.
• Support investor onboarding and counterparty due diligence in private markets.
• Knowledge of Luxembourg AML regime, CSSF, Cayman Islands AML regs, and US frameworks.
• Independent escalation capability and experience interfacing with senior compliance.

Responsibilities

• Develop and deliver AML/KYC onboarding programs for new hires.
• Create and maintain training materials, job aids, and knowledge resources.
• Translate regulatory changes into practical training for Luxembourg, US, Cayman requirements.
• Monitor training effectiveness and track competency improvements.
• Partner with Managers and QA to address knowledge gaps and improve performance.
• Support training for investors, fund structures, counterparties, and other institutional clients.

Skills

AML/KYC experience

Regulatory oversight

Stakeholder communication

Independent escalation control

Education

CAMS certification preferred

Tools

Microsoft Office

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.