Role Summary
We are seeking a Compliance Training Specialist to support training and learning initiatives across AML/KYC operations. The role focuses on delivering process training, supporting analyst performance, and ensuring compliance with internal policies and regulatory standards.
What you’ll do
- Support onboarding and floor-readiness for new hires.
- Conduct knowledge assessments, refresher sessions, and performance coaching.
- Develop and maintain training materials, SOPs, and learning content.
- Partner with Compliance, Quality, and Operations teams to ensure training aligns with regulatory updates and business requirements.
- Track training effectiveness, analyze performance data, and prepare reporting for management and senior stakeholders (e.g., trends, risks, and improvement areas).
- Contribute to periodic reporting (e.g., monthly/quarterly) on training performance, compliance adherence, and key risk indicators.
- Provide floor support and assist in reducing process errors and quality gaps.
Who you are
- Bachelor’s degree in Business, Finance, Commerce, or related field.
- 2–3 years of experience in AML/KYC, Compliance Operations, or Process Training.
- Good understanding of financial crime compliance processes and regulatory requirements.
- Strong communication, presentation, and stakeholder management skills.
- Experience with tools such as World-Check, LexisNexis, Actimize, Oracle, or LMS platforms is an advantage.
Preferred Skills
- Experience in training delivery or coaching.
- Strong organizational and analytical skills.