Capital One Senior Associate, AML Governance, Training in Wilmington, Delaware
800 Delaware Avenue (18056), United States of America, Wilmington, Delaware
Senior Associate, AML Governance, Training
Title: Senior Associate, AML Governance, Training
Level: Senior Associate
The Senior Associate (SA) for AML Training Team will be responsible for supporting the AML Training Program through delivery of training content and program-level governance of AML Training. The associate should be comfortable facilitating. Training is expected to be delivered through multiple media (virtual, computer based, in person, etc). In addition to supporting the training needs of AML, the Training Associate will be responsible for maintaining day to day governance over the AML Training Program tasks. Program governance tasks include, but are not limited to; assisting with responses to audit inquiries, to supporting well-documented processes and procedures, executing consistent administration of training, maintaining training records, and training needs analysis.
The role is best suited to an individual passionate about continuous learning and able to apply learning in an ever-changing environment. Strong communication and facilitation skills and the ability to adapt to an ever-changing agile environment are essential to succeeding in this role.
Key Responsibilities include the following:
Facilitate standardized training curriculum for AML new hire and annual required training
Partner with internal AML departments to support training initiatives
Support the administration and governance of the AML Training Program
Assist with responses to audit inquiries
Develop and maintain relationships with Subject Matter Experts
Develop, enhance and maintain process documentation
High School Diploma, GED, or equivalent certification
At least 1 year of experience in Training, or at least 1 year of experience in Needs Analysis
At least 1 year of Microsoft Office experience, or at least 1 year of Google Suite experience
18 months of AML experience
CAMS (Certified Anti-Money Laundering Specialist) Certification
1 year of Project management experience
2 years of experience in Training Program Administration
At this time, Capital One will not sponsor a new applicant for employment authorization for this position.