Job Description:
• Facilitate Embark training and onboarding
• Provide feedback to new employees on AML workflows
• Serve as a mentor/coach to Trainers joining the team
• Provide one on one coaching to new employees
• Provide assessments of Embark performance and comprehension to the L+D Manager
• Provide recommendations for individualised training as deemed appropriate
• Work closely with Managed Services to identify knowledge and skill gaps
• Collaborate with other departments to provide tailored training support to specific projects or teams
• Development and delivery of continuing education courses
• Oversee and engage those in between project assignments on the Ready For Allocation (RFA) team
• Work closely with L+D leadership on strategic initiatives
• Recommend training strategies to enhance the overall program and trainee comprehension
- Minimum Qualification: Bachelor's degree in relevant field
- 5+ years of AML experience or relevant training experience
- Ability to communicate effectively across different departments and regions
- Ability to lead, coach and mentor
- Deep understanding of the AML industry
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.
What We Do
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.
