New Hire Program Trainer, Financial Crimes

🔥 1 minute ago

🏈 Alabama, Arizona, +19 more states – Remote

🏈 Alabama – Remote 🌵 Arizona – Remote 🐊 Florida – Remote 🌾 Iowa – Remote 🐎 Kentucky – Remote ⚜️ Louisiana – Remote 🎰 Nevada – Remote 🗽 New York – Remote 🌲 North Carolina – Remote 🏈 Ohio – Remote 🌪️ Oklahoma – Remote 🏰 Missouri – Remote 🔔 Pennsylvania – Remote 🌴 South Carolina – Remote 🎸 Tennessee – Remote 🤠 Texas – Remote ⛷️ Utah – Remote ⚔️ Virginia – Remote ⛰️ West Virginia – Remote 🧀 Wisconsin – Remote 🍑 Georgia – Remote

💵 $70k / year

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

🦅 H1B Visa Sponsor

This company has sponsored H1B visas in the past.

👻 Ghost score 0%

What it means: the chance that no one is really hiring for this job.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.Why this score:

• Just posted.
• Jobs at this company usually fill in 33 days.

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AML RightSource

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💼 Consulting

⚖️ Legal

📋 Compliance

💰 Private Equity Round on 2017-08

Consulting • Legal • Compliance

AML RightSource is a company specializing in financial crime compliance optimization by combining anti-money laundering (AML) expertise with cutting-edge technology solutions. They offer a wide range of services including managed services, financial crimes advisory, and third-party risk monitoring, enabling businesses to streamline their compliance operations. The company partners with over 500 clients globally, enhancing their financial crime compliance programs through tech-enabled solutions. With a team of more than 4,000 professionals, AML RightSource is dedicated to helping organizations fight financial crime and optimize compliance processes using the latest technology and expert insights.

📋 Description

• Deliver engaging and interactive training sessions for new hires and current employees, both remotely and in-person, focused on AML compliance and related topics • Facilitate internal employee training and onboarding • Facilitate the transition from new hire training to client engagement • Provide quality control feedback to new employees • Analyze performance and comprehension and report findings to the Training Manager • Update and create training materials • Support creation and delivery of tailored training for specific projects • Create assessments for continuing education courses • Provide one-on-one coaching and support to address individual learning needs and enhance performance • Support Global Learning & Development Team initiatives and goals • Collaborate with internal departments to improve training, onboarding, and development processes

🎯 Requirements

• Bachelor's degree in relevant field • Proven facilitation skills, including the ability to deliver training content effectively to diverse audiences • Excellent communication, presentation and interpersonal skills • Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook, Forms) and SharePoint • Strong organizational and time management abilities • One or more years of AML transaction monitoring experience preferred • One or more years of corporate training experience preferred • CAMS or related professional certification preferred • AML RightSource will not consider applicants for employment immigration sponsorship or support for this position, including CPT, OPT, STEM OPT, F-1, H-1B, H-1B cap registration, O-1, E-3, TN status, and related plans/statuses

🏖️ Benefits

• Comprehensive health, dental, vision, and defined contribution retirement plan benefits • Paid time off and holidays (in accordance with local law) • Professional development opportunities • Collaborative work environment with global exposure

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