Poland Job Openings

Aml Rightsource Llc

Anti-Money Laundering Trainer - Wroclaw, Poland

Wrocław

FULL TIME

August 30, 2024

Job Description:

About AML Right Source

We are AML Right Source, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, Fin Tech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 4,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.

About the position:

The Trainer position is responsible for facilitating new hire training, onboarding, and continuing education courses. This position is also responsible for providing feedback to new employees as they progress through the new hire training program. The Trainer will also assist with the development of training materials to be leveraged throughout the company. Additionally, you will work closely with new staff as they move out of new hire training and onto a client engagement.

In addition to technical training, you will also be responsible for partnering closely with Global Learning and Development leaders to reimagine development, create easy learning on ramps, and contribute to the overall learning culture at AML Right Source.

Primary Responsibilities:

Facilitate training and onboarding.
Facilitate the transition from new hire training to client engagement.
Provide quality control feedback to new employees.
Provide analysis of performance and comprehension to the Training Manager.
Update and/or create training materials as needed.
Support the creation and delivery of tailored training for specific projects.
Create assessments for continuing education courses.
Provide one on one coaching and support to new and current employees.
Create engaging e-learning content for companywide distribution.
Support key Global Learning & Development Team initiatives and goals as deemed appropriate.
Collaborate with internal departments to enhance processes specific to training, onboarding, and development.

Qualifications:

Bachelor's degree in relevant field
Proficient and at ease in a role involving delivery of training content.

Preferred Qualifications:

Master’s degree in related field
One or more years of AML transaction monitoring experience
One year of AML transaction monitoring Quality Control experience
One or more years of corporate training experience
CAMS or related professional certification

AML Right Source is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.

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