AML/CTF Training Specialist

2 weeks ago

Sydney, New South Wales, Australia beBeeTraining Full time $120,000 - $180,000

We are seeking a highly skilled Training Lead to join our team and support the development and delivery of a comprehensive AML/CTF training program.

The successful candidate will work closely with subject matter experts, compliance, and business leaders to design, develop, and implement engaging learning solutions, including e-learning modules, role-specific case studies, and interactive workshops.

  • Develop training strategy and approach, including stakeholder assessment, and streamline role/persona-based training needs across multiple streams to develop tailored learning approach, content curriculum and modules, learning assessment approach, and training plan.
  • Support program impact assessment and conduct a detailed training needs analysis across business units to ensure accurate role specific learning needs are identified.
  • Design and develop AML/CTF training curriculum and materials, including e-learning modules, case studies, and assessments.
  • Manage the end-to-end training development process, from curriculum design to final sign-off by key stakeholders.
  • Collaborate with SMEs, Compliance, and Line of Business representatives to ensure role-specific training content meets business needs.
  • Facilitate virtual training discussions, exercise-based workshops, and knowledge-sharing sessions.
  • Report on training completion across the firm.
Requirements:
  • Tertiary qualifications in a relevant field or equivalent experience
  • Strong knowledge of AML/CTF regulations and compliance best practices
  • Previous experience as a Training Lead within a legal, financial, or professional services environment
  • Proven experience in designing and implementing comprehensive training programs from impact assessment to learning needs analysis, training curriculum and module design, content creation, training delivery, effectiveness assessments, and embedding in BAU training
  • Proven recent experience in developing interactive and role-specific training solutions
  • Proficiency in using eLearning authoring tools such as Articulate Storyline to create engaging learning modules
  • Experience in creating learning videos and other multimedia resources to enhance training delivery
  • Ability to develop job aids, learning resources, and work instructions
  • Strong collaboration skills to work effectively with various stakeholders
  • Excellent communication and presentation skills, including ability to facilitate training
What We Offer:
  • A dynamic and supportive team environment
  • Opportunities for career growth and development
  • Competitive salary and benefits package
  • A range of flexible working arrangements
  • Professional development opportunities
About Us:

We are a leading professional services firm committed to delivering exceptional client service and making a positive impact on our community. We value diversity and inclusion and are an equal opportunity employer.

Contact Information:

Please submit your application, including your resume and cover letter, via the online portal.

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