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