Senior AML Investigations Trainer

4 weeks ago

Dublin, Dublin City, Ireland Danos Group Full time

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Our Client, a Globally Significant Fintech, are looking for a Senior AML Investigations Trainer to join their Compliance Team based in Dublin, working across a Global Remit.

Key Responsibilities:

  • Deliver comprehensive, and interactive training sessions covering TMS procedures, investigation requirements, and risk based decisions.
  • Deliver onboarding, and cross skilling training and nesting support to enable L&D to meet its KPIs, and business SLAs
  • Collaborate with cross functional teams and work with L&D to enable L&D to provide inputs to the design and development of training materials and modules tailored to TMS investigations.
  • Make recommendation of the design of onboarding, and cross skilling programmes to delivery day 1 quality for new investigators
  • Work a minimum number of live production cases/investigations per month to maintain investigations proficiency

Key Requirements:

  • 5+ years of Transaction Monitoring experience, with additional responsibilities, preferably training
  • Ability to analyze complex, and large amounts of data to inform effective case outcomes.
  • Proven track record of successfully improving investigations programmes to meet both customer and regulator requirements in either recognised large financial institution, fintech or enforcement agency.

This is a permanent role, working fully remote, with some travel involved.

Seniority level
  • Seniority levelMid-Senior level
Employment type
  • Employment typeFull-time
Job function
  • Job functionOther

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