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AML Training Analyst

  • Location: Los Angeles, CA
  • Job Type: Contract
  • Ref No: 19-02927
  • Date: May 07, 2019
  • Job title:

Jared Weber

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Job Description - AML Training Analyst

An advisory firm is leading an AML/BSA project for a client that is a foreign bank. The foreign bank is conducting a comprehensive AML/BSA remediation and assessment. The bank is looking for an AML Training Analyst that will help with building out and enhancing the program and system for AML and Compliance training. The Analyst will assess the state of the current system and proceed to support projects to make the system as strong and robust as possible. The Analyst will be part of a team and contribute to all aspects of the training enhancements. The Analyst will work directly with bank employees and members of the advisory firm to execute the duties and keep the standards of the project high . The project will start after Memorial Day weekend and will be long term. The best candidate will be available immediately and have at least 2 to 5 years of experience performing training assessments and remediations in a financial crimes compliance and AML/BSA environment.


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