Training Officer

*We are seeking a dynamic and experienced Trainer with a strong background in Anti-Money Laundering (AML), Know Your Customer (KYC), and Transaction Monitoring. The ideal candidate will currently serve as a Subject Matter Expert (SME) and have a proven track record of developing training modules, delivering process-specific training, and managing team performance. This role will be pivotal in upskilling teams, ensuring process compliance, and driving operational excellence within the compliance function

Design, develop, and deliver training programs on AML, KYC, and Transaction Monitoring processes.

Act as a Subject Matter Expert (SME) for process-related queries, documentation, and escalations.

Evaluate existing training materials for accuracy and relevance; update and enhance content as necessary.

Onboard and mentor new hires, providing them with a clear understanding of compliance standards and process workflows.

Regularly assess team performance and provide coaching to ensure continuous improvement and compliance adherence.

Collaborate with Quality and Compliance teams to bridge knowledge gaps and maintain high training standards.

Monitor and report on training effectiveness using feedback, assessments, and quality audits.