AML/CTF Training Team Lead

You should find it interesting to

• Develop and oversee the AML/CTF training program, including training materials, training plans, curriculum, and delivery methods.
• Conduct training needs assessments to identify knowledge gaps and training requirements.
• Collaborate with subject matter experts to gather information and update training materials as needed.
• Design and deliver engaging and interactive training sessions, incorporating adult learning principles.
• Coordinate and schedule training sessions, ensuring all employees receive the necessary training within required timeframes.
• Monitor and evaluate the effectiveness of training programs through assessments and feedback mechanisms.
• Stay up to date with the latest AML/CTF regulations and industry best practices and incorporate them into training materials and programs.
• Provide guidance and support to the training team members, fostering their professional development.
• Collaborate with cross-functional teams to align training efforts with organizational goals and objectives.
• Maintain accurate training records and documentation to demonstrate compliance with regulatory requirements and provide reports to direct manager.

Requirements

• Bachelor's degree in a relevant field (e.g., Business, Finance, Compliance) or equivalent work experience.
• Solid understanding of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations and best practices.
• Proven experience in designing and delivering training programs in the AML/CTF field.
• Strong presentation and facilitation skills, with the ability to engage and inspire trainees.
• Excellent written and verbal communication skills with attention to detail.
• Ability to work effectively both independently and as part of a team.
• Strong organizational and time management skills, with the ability to prioritize and meet deadlines.
• Familiarity with learning management systems (LMS) and e-learning platforms is a plus.
• Professional certifications related to AML/CTF (e.g., CAMS, ICA) are highly desirable.
• Leadership or supervisory experience is preferred.

Perks of working at Bankera

• 

  Flexible working hours

• 

  Competitive salary

• 

  Modern offices

• 

  Team building events

• 

  Employee referral program

• 

  Professional and personal development

• 

  Solid IT infrastructure

• 

  Talented international team

• 

  Office library

• 

  Progressive vacation policy

• 

  Free Bankera services and card

• 

  Gym membership