AML Trainer Sofia, Bulgaria
Job Summary
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 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 LD 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 LD 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
- Bachelors degree in relevant field
- Minimum 1 year of AML experience
Preferred Qualifications
- Masters 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.
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Required Experience:
IC
About Company
AML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.