Compliance Training Associate

Full Time

International Banking Client

Office Status: 100% Remote

Salary: $80,000 – $130,000


  • Assist in the management, development, and delivery of general and targeted training materials for relevant employees of NY branch and other AD entities, as appropriate.
  • Utilize adult learning methodologies and techniques in the creation and delivery of all trainings
  • Develop, maintain, and act upon an annual/semi-annual/ quarterly/monthly training and communications calendar to coordinate training for employees.
  • Foster strong relationships with first and third lines of defense partners to identify additional FCC training needs for employees.
  • Track progress and maintain training records for accurate reporting to BSA/AML Officer, Senior Management and Head Office
  • Assist with the day-to-day administration and program management of the FCC training program
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