AML Trainer Sofia, Bulgaria

AML RightSource

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profile Job Location:

Sofia - Bulgaria

profile Monthly Salary: Not Disclosed
Posted on: 23 hours ago
Vacancies: 1 Vacancy

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.

Recruitment Scam Alerts

Were 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 @ email addresses. If you encounter suspicious messages do not respond.


Required Experience:

IC

Job Description:About AML RightSourceAbout the PositionThe 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 ...
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About Company

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AML RightSource provides advanced financial crime protection systems, monitoring, compliance tools, and future-proofed cyber security consulting.

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