Compliance Training Facilitator

Job Description

JOB DUTIES:
 The ideal candidate for the Anti-Money Laundering (AML) and Office of Foreign Assets Control (OFAC) Training Facilitator is one who has solid presentation experience in addition to working knowledge of the basic principles of the anti-money laundering regulations, Office of Foreign Assets Control Regulations (OFAC), Bank Secrecy Act Regulations (BSA) and Sovereign BSA and anti-money laundering policy and procedures.
 The AML/OFAC Training Facilitator will be responsible for scheduling, updating and facilitating the bank-wide classroom Compliance Training program.
 This position requires the candidate to quickly learn the functions of various business lines and apply both an AML and OFAC risk analysis before providing customized training to reflect these findings.
 In addition, the Trainer will provide informational support to community bank team members and disseminate relevant news articles to internal departments as well as the Financial Intelligence Unit.
 The ideal candidate must also recognize when situations warrant the attention of the Anti-Money Laundering Officer and/or the Director of the Financial Intelligence Unit.

Job Requirements

QUALIFICATIONS:
 Must be willing to travel extensively
 2 years of college required, and 1-2 years of work experience in a financial institution.
 Must have excellent presentation and communication skills and be comfortable presenting in front of varying groups of employees, including Senior Level Management.
 Superior verbal and written communications skills as well as good organizational skills.
 Must be able to work independently in addition to being team oriented.
 Familiarity with BSA regulations and anti-money laundering regulations as well as experience in Powerpoint preferred.