Training & Staffing Specialist, Anti-Money Laundering
Core
Ensure compliance with AML Training Program deliverables, develop and update training courses, maintain staffing data, and support audit/exam reporting for the AML Office.
Role type
Compliance training and staffing specialist
Builds
AML training programs and accurate staffing metrics
Domain
Financial services / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
AML regulatory standards, training course development, staffing data management, audit reporting, stakeholder collaboration, regulatory compliance
Preferred skills
Financial Intelligence Unit experience, Sanctions Compliance knowledge, BMO Academy platform proficiency
Technologies
BMO Academy, Employee List systems
Responsibilities
Create and update AML training materials; manage execution of training course updates; monitor training program performance and completion; maintain accurate staffing data and generate monthly/quarterly reports; support audit and exam evidence gathering.
Seniority
Mid-level, hands-on specialist
