Senior AML/KYC Training Lead

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

Benefits offered by this job

Medical & 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 design and deliver training across onboarding, development, and regulatory readiness for AML/KYC functions. You will lead training on investor onboarding, due diligence and related regulatory standards across Luxembourg, U.S., and Cayman jurisdictions.

The role requires deep AML/KYC expertise, independent escalation capability, and collaboration with compliance leadership to close knowledge gaps.

Qualifications

• 8+ years of progressive AML/KYC experience across multiple jurisdictions in financial services or private markets.
• Expertise supporting investor onboarding and counterparty due diligence in private equity, private credit, fund administration, or asset management.
• Strong knowledge of private fund onboarding regulatory expectations (Luxembourg AML regime, CSSF, Cayman Islands AML Regulations, CIMA Guidance, FinCEN CIP/CDD).
• Proven ability to provide credible escalation support and operate as an independent control authority.
• Experience interfacing with senior compliance stakeholders and fund governance functions.
• Exceptional analytical, documentation, and professional communication skills.
• CAMS or equivalent certification preferred.

Responsibilities

• Deliver AML/KYC onboarding programs for new hires.
• Developing and facilitating ongoing training.
• Translate regulatory changes into practical training on Luxembourg, U.S., and Cayman AML/KYC requirements.
• Create and maintain training materials, job aids, and knowledge resources.
• Partner with Managers and QA teams to address knowledge gaps and improve performance.
• Support training related to investors, fund structures, counterparties, direct lenders, deal parties, and other institutional clients.
• Track training completion, effectiveness, and employee competency.

Skills

AML/KYC expertise

Multi-jurisdictional exposure

Investor onboarding & due diligence

Regulatory knowledge

Independent control authority

Stakeholder engagement

Strong communication

CAMS preferred

Education

Compliance-focused degree

Tools

Microsoft Office

Job description

ACA Group is seeking an AML/KYC Training Specialist to design and deliver training across onboarding, development, and regulatory readiness for AML/KYC functions. You will lead training on investor onboarding, due diligence and related regulatory standards across Luxembourg, U.S., and Cayman jurisdictions.

The role requires deep AML/KYC expertise, independent escalation capability, and collaboration with compliance leadership to close knowledge gaps.