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Job

AML/BSA Training Officer

  • Location

    Los Angeles, California, United States

  • Sector:

    Compliance & Financial Crime

  • Job type:

    Permanent

  • Salary:

    $140,000

  • Contact:

    William Guinnessey

  • Contact email:

    w.guinnessey@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    3 months ago

  • Expiry date:

    2019-02-05

  • Startdate:

    ASAP

This client is currently seeking an AML/BSA Training Officer, as they are currently building out their financial crime function. The role is presenting an opportunity to design and implement a training platform as the bank continues to grow globally.

 

Qualifications:

 

  • Bachelors degree is a must
  • Minimum 5+ years of experience in AML/BSA Training program including design and delivery
  • Minimum 3+ years relevent traingin experience within a financial institution
  • Must have strong communication skills in both verbal and writing in English  

 

Please note, the AML/BSA training within this bank is a blank canvas. Therefore, will be responsible for rolling out new training strategies.