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AML Training Program Senior Manager
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$124,800 - $214,500 a year
Full-time
- The AML Training Program, Senior Manager will be responsible for overseeing and contributing to the development and delivery of AML training modules across the enterprise.
- This role will support the training of new hires across the AML Department, including onshore and offshore managed services that supplement the Department, on key AML controls including transaction monitoring and customer screening (e.g. adverse media, sanctions, etc.)
- Oversee the development and deliver training materials for AML Department team members, including, but not limited to, processes related to the Financial Intelligence Unit (i.e. transaction monitoring, SAR filing, etc.)
- Assist in regulatory exams, internal audits, and third-party risk management reviews related to AML training content.
- Identify and distribute supplemental AML training (e.g., ACAMS training) relevant to the various AML Department teams; track and report on assigned training and ensure accurate training logs are maintained.
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