Compliance Training Specialist

Role summary

We are seeking a Compliance Training Specialist to support training and learning initiatives across AML/KYC operations. The role focuses on delivering process training, supporting analyst performance, and ensuring compliance with internal policies and regulatory standards.

What you'll do

Support onboarding and floor-readiness for new hires.

Conduct knowledge assessments, refresher sessions, and performance coaching.

Develop and maintain training materials, SOPs, and learning content.

Partner with Compliance, Quality, and Operations teams to ensure training aligns

with regulatory updates and business requirements.

Track training effectiveness, analyze performance data, and prepare reporting for

management and senior stakeholders (e.g., trends, risks, and improvement areas).

Contribute to periodic reporting (e.g., monthly/quarterly) on training performance,

compliance adherence, and key risk indicators. Provide floor support and assist in reducing process errors and quality gaps.

Who you are

Bachelor's degree in Business, Finance, Commerce, or related field.

2-3 years of experience in AML/KYC, Compliance Operations, or Process Training.

Good understanding of financial crime compliance processes and regulatory

requirements.

Strong communication, presentation, and stakeholder management skills.

Experience with tools such as World-Check, LexisNexis, Actimize, Oracle, or LMS

platforms is an advantage.

Preferred Skills:

Experience in training delivery or coaching.

Strong organizational and analytical skills.