Senior AML/KYC Training & Onboarding Specialist

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

Benefits offered by this job

Medical and dental coverage

401(k) plan

Paid time off

Flexible work environment

ACA Paid Holidays

Summer Fridays

Personal/Family Care

Student Debt Forgiveness

Pet Insurance

Job summary

ACA Group is seeking an AML/KYC Training Specialist to develop and deliver training that supports onboarding, employee development, and regulatory readiness across AML/KYC functions, including due diligence, sanctions screening, and risk assessment.

You will create materials, coordinate with Managers and QA, and monitor regulatory changes impacting Luxembourg, U.S., and Cayman AML/KYC requirements. The role demands 8+ years of AML/KYC experience and strong communication skills.

Qualifications

• 8+ years AML/KYC experience with multi-jurisdictional exposure.
• Support investor onboarding and counterparty due diligence in private markets.
• Strong knowledge of Luxembourg AML regime, CSSF, Cayman Islands AML Regulations, CIMA, FinCEN CIP/CDD.
• Provide escalation support and operate with limited oversight.
• Interface with senior compliance stakeholders.
• Excellent analytical, documentation, and communication skills.
• CAMS or equivalent certification preferred.

Responsibilities

• Deliver AML/KYC onboarding programs for new hires.
• Develop ongoing AML/KYC training.
• Monitor regulatory developments and translate into training across Luxembourg, U.S., and Cayman AML/KYC requirements.
• Create and maintain training materials, job aids, and knowledge resources.
• Partner with Managers and QA to address knowledge gaps and improve performance.
• Support training for investors, fund structures, counterparties, direct lenders, and deal parties.
• Track training completion, effectiveness, and employee competency.

Skills

AML/KYC expertise

Regulatory compliance

Training delivery

Investor onboarding

Counterparty due diligence

Documentation

Communication

Microsoft Office

Education

CAMS certification

Tools

Microsoft Office

Job description

ACA Group is seeking an AML/KYC Training Specialist to develop and deliver training that supports onboarding, employee development, and regulatory readiness across AML/KYC functions, including due diligence, sanctions screening, and risk assessment.

You will create materials, coordinate with Managers and QA, and monitor regulatory changes impacting Luxembourg, U.S., and Cayman AML/KYC requirements. The role demands 8+ years of AML/KYC experience and strong communication skills.