AML Compliance Trainer

Profile

Interactive Brokers, a global online securities and commodities broker, is seeking a talented AML Compliance Trainer to lead the deployment of all training initiatives for the AML Compliance department globally, as well as responsible for the effective follow up and evaluation of these initiatives. Trainer will report to the Training Manager in our Chicago office and will assist with ensuring that the firm complies with the relevant regional AML, anti-terrorist financing sanctions, securities laws, and regulations.
Responsibilities
Responsible for the execution of all AML Compliance training initiatives specific to regional or global requirements
Identify employees training needs and devise on a training plan in partnership with the AML Compliance leadership
Ensure all new hires receive high-quality orientation in order to maintain a high employee performance level and standard
Responsible for the effective follow up of all training initiatives and embedding of skills, capabilities, and behaviours
Partner closely to the AML Compliance team to deliver training as per Manual of Procedures and conduct Training Quality Assurance
Create effective and engaging e-learning, webinars, collaterals, and other training materials
Deliver employee development workshops and drive the People agenda in the region
Track attendance and compliance of all training initiatives taking place in region and ensuring measures of success are in place
A key partner for the AML Compliance Managers to improve performance in targeted areas through training, coaching, and mentoring
Maintaining and updating AML Compliance Training Policies and Procedures
Qualification and requirements
3 years experience in a training and development capacity
3 years experience in AML, Sanctions, Capital Markets, and/or Trade Surveillance
Ability to navigate and handle various training tools, platforms, and Software e.g. LMS, Captivate, Synovate
Expertise running virtual programmes and collaborating with virtual teams
Coaching or Professional Learning qualifications are highly advantageous
People focused and client centric
Excellent interpersonal skills, with the ability to build & manage relationships, as well as influence
Competent working autonomously, under pressure and to tight deadlines
Excellent attention to detail and setting high standards
High degree of comfort and fluency with computers and technology and understanding of how technology is applied to business and regulatory challenges
Excellent oral and written communication skills
ACAMS, CFE, CFCS, Series 7, or other FINRA licenses or certifications a plus
Company Benefits & Perks
Competitive salary, annual performance-based bonus and stock grant
Retirement plan 401(k) with competitive company match
Excellent health and welfare benefits including medical, dental, and vision benefits
Wellness screenings and assessments, health coaches and counseling services through Employee Assistance Program (EAP)
Paid time off and a generous parental leave policy
Daily company paid lunch and a fully stocked kitchen with healthy options for breakfast and snack
Corporate events including team outings, dinners, volunteer activities and company sports teams
Education reimbursement and learning opportunities
Modern offices with sit/stand desks and multi-monitor setups
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Company Overview
Interactive Brokers (IBKR), a subsidiary of publicly-traded **MEMBERS ONLY**SIGN UP NOW***., based in Greenwich, Connecticut (NASDAQ: IBKR) is a low-cost provider of trade execution and clearing services for active traders, institutional investors, financial advisors and introducing brokers. IBKR’s premier technology provides electronic access to stocks, options, futures, forex, bonds, and funds worldwide from a single IBKR Integrated Investment account. IBKR is one of the largest online brokers by trade volume and is consistently ranked at the top of its field.
Our employees are part of a dynamic, multinational, fast-paced, results-oriented team working to provide our customers with state-of-the-art trading technology, superior execution capabilities, worldwide electronic access, and sophisticated risk management tools.
Our headquarters are in Greenwich, CT, USA. IBKR has offices in the United States, Australia, Canada, China, Estonia, Hong Kong, Hungary, India, Ireland, Japan, Luxembourg, Russia, Singapore, Switzerland and United Kingdom.
IBKR is a member of NYSE, FINRA, and SIPC. Interactive Brokers Group brokerage affiliates are regulated by securities and commodities agencies around the world.
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