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BSA/AML Compliance Trainer
A company is looking for a Senior Training Instructor-BSA/AML. Key Responsibilities Facilitate and train courses on BSA/AML & OFAC Investigations for diverse groups Conduct needs assessments and develop customized training solutions Track and evaluate the effectiveness of training programs and trainee performance Required Qualifications Significant experience in BSA/AML & OFAC Compliance investigations Extensive experience in classroom instruction and facilitation Advanced knowledge of instructional theories and educational psychology Bachelor's degree in a related field or equivalent experience Expert skill in collaborating with various internal and external contacts
A company is looking for a Senior Training Instructor-BSA/AML.
Key Responsibilities
Facilitate and train courses on BSA/AML & OFAC Investigations for diverse groups
Conduct needs assessments and develop customized training solutions
Track and evaluate the effectiveness of training programs and trainee performance
Required Qualifications
Significant experience in BSA/AML & OFAC Compliance investigations
Extensive experience in classroom instruction and facilitation
Advanced knowledge of instructional theories and educational psychology
Bachelor's degree in a related field or equivalent experience
Expert skill in collaborating with various internal and external contacts