Los Angeles, California, United States
about 1 month ago
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.
- 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.