AML RightSource

AML Trainer - Sofia, Bulgaria

AML RightSource  •  Sofia, BG (Onsite)  •  19 days ago
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Job Description

About AML RightSource

About the Position

The AML Trainer is responsible for preparing training materials including outlines, presentations, study guides, and assessments. You will also be responsible for facilitating the Embark training program as well as facilitate the onboarding of new hires.

In this position, you will also be responsible for providing recommendations for individualized training as well as one-on-one coaching and support for new employees. In addition, you will provide periodic reporting of staff training records to the leadership and development management team.

Primary Responsibilities

  • Facilitate Embark training and onboarding
  • Provide feedback to new employees on AML workflows
  • Preparation of training materials to include outlines, presentations, study guides and assessments
  • Provide summaries of Embark performance to the L+D Manager
  • Provide recommendations for individualized training as deemed appropriate
  • Provide one on one coaching and support to new employees
  • Support client specific training for staff as they join new engagements
  • Recommend training strategies to enhance the overall program and comprehension
  • Provide periodic reporting of staff training records to the L+D Manager
  • Oversee and engage those in between project assignments on the Ready For Allocation (RFA) team
  • Development and delivery of continuing education courses
  • Provide support to other departments as appropriate

Required Qualifications

  • Bachelor's degree in relevant field
  • Minimum 1 year of AML experience

Preferred Qualifications

  • Master's degree in related field
  • 2+ years of AML experience
  • CAMS or related professional certification

Normal Working Hours and Conditions

Core business hours are generally 9:00 am – 6:00 pm. However, this position will require work to be performed outside of normal business hours based on Company operations across different time zones.

AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

Recruitment Scam Alerts

We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

AML RightSource

About AML RightSource

AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.

AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters.

Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.

Industry
Finance & Insurance
Company Size
5,001-10,000 employees
Headquarters
Cleveland, OH
Year Founded
Unknown
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