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Compliance Training Specialist
Compliance Training Specialist
The Compliance Training Specialist will support training and learning initiatives for AML/KYC operations, focusing on delivering process training and ensuring compliance with policies and regulatory standards. Responsibilities include onboarding new hires, conducting assessments, developing training materials, and analyzing training effectiveness.
About the role
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.
Skills
AML/KYCCompliance OperationsProcess TrainingFinancial Crime ComplianceWorld CheckLexisNexisActimizeOracleLMS platformstraining deliverycoachingorganizational skillsanalytical skills