Enterprise Financial Crimes Compliance Training Specialist

$79,500 - $144,100/Yr

Bread Financial Payments - Westerville, OH

Full-time - Mid Level

Hybrid - Westerville, OH

5,001-10,000 employees

About the position

The Enterprise Financial Crimes Compliance (EFCC) Training Specialist plays a vital role in supporting the development, implementation, and maintenance of the BSA/AML Compliance training program. This position ensures adherence to the Bank Secrecy Act and related regulatory requirements by developing and delivering training materials to the EFCC department and other business units.

Responsibilities

• Develops content for BSA/AML training, identifies training needs, and facilitates various training programs.
• Manages virtual training sessions and maintains training records using various technology tools.
• Leads training sessions, collaborates with management to maintain a relevant training schedule and ensures effective communication.
• Independently manages overlapping projects, prioritizes work, and collaborates to resolve training-related issues.

Requirements

• High School Diploma or GED
• Obtain CAMS, CGSS, CKYCA, CTMA, CFE, CAFP, or CRCM within 1 year of hire
• 5+ years experience in BSA/AML compliance, risk, and/or fraud
• 1+ years experience in training, coaching, and/or mentoring.

Nice-to-haves

• Bachelor's Degree in Criminal Justice, Compliance, Risk, Law, Finance, or Business
• 7+ years experience in BSA/AML compliance, risk, and/or fraud
• 2+ years experience in training, coaching, and/or mentoring.

Benefits

• Medical, prescription drug, dental, vision, and other voluntary benefits
• Six weeks of 100% paid parental leave
• 401(k) plan enrollment upon hire
• 11 paid holidays
• Flexible Time Off (FTO) program
• Paid Sick and Safe Time (PSST)
• Annual incentive bonus based on performance
• Stock purchase options during offering periods.