Technical Coordinator
Core
Design, develop, and deliver AML/KYC training programs and materials to ensure colleagues maintain understanding of anti-money laundering, know-your-customer, sanctions, and financial crime requirements.
Role type
Training Specialist (AML/KYC)
Builds
AML/KYC training programs, materials, and learning resources
Domain
Financial Services / Anti-Money Laundering (AML) / Know-Your-Customer (KYC)
Required skills
AML/KYC operations, training coordination, compliance regulations, training material development, stakeholder management, Microsoft Office Suite, data tracking
Preferred skills
Video-assisted learning tools, digital training platforms, learning management systems, AI-enabled learning solutions, SharePoint
Technologies
Microsoft Word, Excel, PowerPoint, reporting tools, SharePoint
Responsibilities
Support delivery of AML/KYC training in response to program changes, coordinate new joiner training, assist with periodic refresher sessions, track mandatory training completion, develop and update training materials and guidance documents, support preparation of training evidence for audits, monitor training completion data and identify gaps, maintain awareness of regulatory developments, collaborate with stakeholders across defense lines, support continuous improvement of the training framework.
Seniority
Mid-level (4-6 years experience)