Job
Core
Develop, maintain, and deliver training programs and quality assurance support for Financial Crime Operations teams to ensure consistent application of AML, KYC, and sanctions controls.
Role type
FinCrime Training & Quality Specialist
Builds
Operational procedures, training materials, and quality assurance frameworks for financial crime analysts
Domain
Financial Services / Fintech / Financial Crime Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
AML/KYC/Financial Crime Operations experience, procedure documentation, training material development, quality assurance support, stakeholder management, Microsoft Office proficiency
Preferred skills
Regulated financial services training experience, QA/QC program support, knowledge of sanctions/fraud/transaction monitoring, ICA/ACAMS certification
Technologies
Microsoft Office
Responsibilities
Coordinate onboarding training for new FinCrime team members, Draft and update operational procedures and work instructions, Support execution of quality control reviews and root cause analysis, Identify knowledge gaps and recommend targeted learning initiatives, Track training completion and quality findings, Assist in measuring effectiveness of training and quality initiatives through metrics
Seniority
Mid-level, hands-on IC