Financial Crimes Compliance Training Director

Job Summary

Owning and enhancing the Bank's AML/CFT and Financial Crimes Compliance training program, the full-time remote Financial Crimes Compliance Training Director will establish a risk-based training framework, ensure regulatory alignment, and oversee training effectiveness while collaborating with senior stakeholders across various departments.

Key responsibilities

• Define and lead the enterprise FCC training strategy, ensuring alignment with regulatory expectations and internal policies
• Oversee the development and execution of role-based training programs across all employee populations and business units
• Serve as the primary point of contact for FCC training during compliance testing, audits, and regulatory examinations

Required qualifications

• Bachelor's degree required; advanced degree in Education, Instructional Design, Business Administration, or a related field preferred
• AML or other financial crimes certification preferred
• 8+ years of financial crimes compliance experience in a regulated environment
• 5+ years leading or owning enterprise training or compliance programs
• Deep knowledge of AML/CFT regulatory frameworks and supervisory expectations