Principal Consultant/Training Specialist, AML (Anti-Money Laundering)

About the role

The AML/KYC Training Specialist is responsible for developing and delivering training programs that support new hire onboarding, ongoing employee development, and regulatory readiness across AML/KYC functions. This role serves as the primary training resource for investor and counterparty due diligence activities, including onboarding, periodic reviews, sanctions screening, beneficial ownership, source of wealth/funds, and risk assessment.

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.

Qualifications

• 8+ years of progressive AML/KYC experience, including multi-jurisdictional regulatory exposure within financial services or private markets.
• Demonstrated expertise supporting investor onboarding and counterparty due diligence within private equity, private credit, fund administration, or asset management environments.
• 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