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AML RightSource

AML and financial crime compliance solutions

New Hire Program Trainer - Financial Crimes

Corporate & Technical TrainingPosted on Nov 12
Full-time$70k /yr

About the Job

Requirements

  • A bachelor's degree in a relevant field is required.
  • Demonstrated facilitation skills, including the ability to deliver training content effectively to diverse audiences, are required.
  • Proficiency in Microsoft Office Suite, including Word, Excel, PowerPoint, Outlook, and Forms, and SharePoint is required.
  • Strong organizational and time-management abilities are required.

Responsibilities

  • Deliver engaging and interactive training sessions for new hires and current employees, both remotely and in person, focusing on anti-money laundering compliance and related topics.
  • Facilitate internal employee training and onboarding.
  • Facilitate the transition from new-hire training to client engagement.
  • Provide quality-control feedback to new employees.
  • Analyze employee performance and comprehension and report findings to the Training Manager.
  • Update and create training materials as needed.
  • Support the creation and delivery of training tailored to specific projects.
  • Create assessments for continuing-education courses.
  • Provide one-on-one coaching and support to address employees’ individual learning needs and enhance performance.
  • Support Global Learning and Development Team initiatives and goals as appropriate.
  • Collaborate with internal departments to improve training, onboarding, and development processes.
  • Partner with Global Learning and Development leaders to reimagine development, create accessible learning pathways, and contribute to the organization’s learning culture.

Desired Qualifications

  • A master's degree in a related field is preferred.
  • One or more years of anti-money laundering transaction-monitoring experience is preferred.
  • One or more years of corporate training experience is preferred.
  • CAMS or a related professional certification is preferred.

About the Company

AML RightSource

AML and financial crime compliance solutions

AML RightSource provides financial crime compliance solutions for banks, other financial institutions, law enforcement, and related organizations. It combines technology-driven workflows with expert human insights to build and run anti-money laundering (AML) and broader financial crime programs. The company’s offerings include consulting services and technology-enabled solutions delivered on a subscription or project basis. Its products typically automate and streamline compliance processes—such as transaction monitoring, risk assessment, and case management—while allowing human investigators to review and interpret results. By integrating artificial intelligence, automation, and seasoned professionals, AML RightSource helps clients adapt to digital assets and evolving regulatory requirements. The goal is to maintain strong risk management, ensure effective compliance programs, and support clients in fighting financial crime across complex financial systems.

Company size
5,001-10,000
Company stage
Not listed
Total funding
Not listed
Headquarters
Cleveland, OH
Founded
2004

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