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Senior Director, BSA/AML/OFAC Training SME - 100% Remote

NEW YORK-10014, NY, US
11/28/2020

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Required Skills

writing skills

Company

Infinity Consulting Solutions, Inc

Experience

5 to 7 Year(s)

Job Description

Senior Director, Training Development - BSA/AML/OFAC Subject Matter Expert

Position Summary

The role is highly public facing where you will draw on your professional experience in financial crime prevention to moderate and program webinars, host events and interact with members, B2B clients and affiliates.

The right candidate must be a polished presenter, have outstanding communication skills, be a quick learner who is self-guided, and personable.

An entrepreneurial spirit is encouraged and expected - we maintain an agile and innovative environment.
We invite creativity and are not afraid to push the envelope.

We are looking for a BSA officer, looking to get out of the rat race but still be involved in financial crimes.

The right candidate is currently or was previously in a compliance, regulatory or law enforcement role, with a deep understanding of the challenges and day-to-day realities of the financial crime fighting community.

Job Roles and Responsibilities

Lead the creation and delivery of engaging, highly informative webinars - develop topics and content, coordinate with presenters, and moderate the presentation

Act as moderator and host a range of online events, including virtual conferences and summits (live once permitted), video chats and more

Act as an internal SME for the sales, business development and product teams – assist with business development calls and meetings, provide internal trainings, and advise on relevant topics/content for product development

Assist with speaker identification, recruitment and coordination for conferences, chapter presentations and other virtual and live events

Support the development of training content in a variety of formats – E-learning, video, podcast, hybrid, etc. – including writing and editing, advising on topics, and content curation

Assist with curation and maintenance of content in the learning management system

Assist with client outreach and research to develop training content that meets industry needs

Support projects to update and improve the Certified Financial Crime Specialist certification credential and its preparatory materials

Partake in client calls on occasion, involving current and prospective B2B and affiliate accounts lending the "inside” consultative perspective for the conversation

Preferred Skills and Experience

At least five years of experience in financial crime detection and prevention role(s) as a compliance officer, investigator, regulator or law enforcement

Prior experience moderating or hosting live and online trainings strongly preferred

Strong oral communication and conversational skills

Strong writing skills; ability to write and edit instructional text and audio/video scripts

Prior experience with at least one learning management system a plus