
TMS Investigations Program Manager
1 week ago
We are seeking a highly skilled professional to take on the role of Senior AML Investigations Trainer. The ideal candidate will have a strong background in TMS investigations, excellent communication skills, and the ability to work effectively in a fast-paced environment.
Duties and Responsibilities:- Develop and deliver comprehensive training programs to equip analysts with the necessary skills to conduct effective investigations.
- Collaborate with cross-functional teams to design and develop training materials and modules tailored to TMS investigations.
- Maintain high standards in training delivery for consistent knowledge transfer.
- Work closely with cross-functional teams to maintain the highest standards of production and quality.
- Provide expert advice to cross-functional teams on the impact of change on Analysts TMS investigations requirements, case outcomes, and decision complex U.S. investigations covering money laundering typologies and risks specific to our business.
The successful candidate will also be responsible for providing feedback and coaching to peers on how to complete investigations and SARs and working a minimum number of live production cases/investigations per month to maintain investigations proficiency.
Essential Requirements:- 3+ years of TMS Investigations experience, with additional responsibilities, preferably training.
- Ability to analyze complex and large amounts of data to inform effective case outcomes.
- Proven track record of successfully improving investigations programs to meet both customer and regulator requirements.
- Excellent communication and interpersonal skills, with the ability to effectively engage and influence stakeholders at all levels of the organization.
- A passion for learning, and evidence of driving performance improvement both for individuals and in the classroom.
- Strong analytical and problem-solving skills, with the ability to identify training needs, evaluate training effectiveness, and recommend improvements.
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