Financial Crimes Compliance Training Director

Responsibilities

• Own, govern, and enhance the Bank's AML/CFT and Financial Crimes Compliance (FCC) training program
• Define and lead the enterprise FCC training strategy aligned to regulatory expectations and internal policies
• Oversee development of role-based training programs covering AML/CFT, transaction monitoring, SAR reporting, and sanctions
• Monitor KPIs and KRIs related to training completion, timeliness, and effectiveness
• Serve as the primary point of contact for FCC training during internal audits and regulatory examinations
• Oversee third-party training vendors and LMS platform optimization

Requirements

• Bachelor's degree required
• 8+ years of financial crimes compliance experience in a regulated environment
• 5+ years leading or owning enterprise training or compliance programs
• Deep knowledge of AML/CFT regulatory frameworks (FFIEC, FinCEN, OCC)
• Experien...