Senior AML Specialist managing compliance operations and investigation processes for fintech in Lithuania. Key role in AML/CFT operations and collaboration with senior teams at HQ.
CO
Hybrid Senior Associate, Process Manager – AML Content Developer and Facilitator
Posted 6 months ago
About the role
- Senior Process Manager developing and facilitating AML training content for Capital One. Collaborating with teams to enhance learning experiences across various formats.
Responsibilities
- Design, develop, and maintain learning materials and performance support tools
- Create behavior-based case studies, assessments, and evaluation methods
- Facilitate training materials to diverse audiences in virtual and/or live training environments
- Provide training solutions that demonstrate an understanding of adult learning principles
- Participate in and/or facilitate project kick off meetings, check-ins with team members and/or stakeholders
- Recommend and document project instructional standards and strategies, learner engagement strategies, and evaluation plans
- Partner with other team members to support material development as needed
- Ability to identify issues, diagnose problems, generate alternative solutions, and analyze opportunities
Requirements
- High School Diploma, GED, or equivalent certification
- At least 2 years experience facilitating training in virtual environments
- At least 2 years experience in instructional design methodology
- At least 2 years of experience in content development
- At least 2 years experience in Authoring applications using Captivate or Articulate
- At least 2 years experience using Google Suite
- At least 1 year experience with video and audio editing
- 3+ years experience in instructional design methodology (iADDIE, SAM or AGILE) and content development
- 3+ years experience facilitating training in virtual environments
- 3+ years experience in Authoring applications using Captivate or Articulate
- 3+ years of experience with video and audio editing
Benefits
- Health insurance
- Comprehensive benefits
- Performance based incentive compensation
Job title
Job type
Experience level
Salary
Degree requirement
Location requirements
AI Director leading strategy and delivery of AI solutions for financial crime consulting. Overseeing AI transformations while ensuring scalability, explainability, and quality in technical deliverables.
Anti - Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
Anti - Money Laundering and Compliance Officer managing regulations and compliance for the Poland entity in a leading trading platform. Designing and overseeing AML/CTF framework aligned with group standards.
KYC Compliance Analyst conducting KYC reviews and due diligence measures for Corpay's Cross - Border services. Collaborating closely with internal teams to enhance compliance processes and mitigate risks.
KYC Compliance Analyst conducting reviews and due diligence for onboarding clients in Madrid. Collaborating with teams to enhance compliance processes within Corpay's Cross - Border business.
Conduct financial crimes oversight testing on U.S. business units’ AML controls. Execute oversight testing schedule and provide management reporting and escalation on results.
Manager, Anti - Money Laundering overseeing compliance operations and maintaining AML framework for financial institutions. Collaborating with leadership and regulators to enhance governance standards and compliance culture.
Analista de AML working on financial crime prevention by monitoring alerts and generating regulatory reports. Analyzing data and optimizing monitoring systems with innovative technology.
BSA/AML Analyst at Celtic Bank investigating fraud and compliance with regulatory standards. Collaborating with teams to enhance the Bank's AML program in a hybrid environment.