More jobs:
AML QA & Training Lead Investigations
Job in
Fernley, Lyon County, Nevada, 89408, USA
Listed on 2026-06-14
Listing for:
Framework Ventures
Apprenticeship/Internship
position Listed on 2026-06-14
Job specializations:
-
Business
Regulatory Compliance Specialist
Job Description & How to Apply Below
Framework Ventures is seeking a Compliance Training Coordinator to lead training sessions and ensure effective onboarding in the Compliance function. This role involves conducting quality reviews of investigations, fostering continuous learning, and analyzing data to improve processes within the Financial Intelligence Unit. Candidates should have at least 3 years of experience in AML-related fields, strong analytical skills, and a solid understanding of BSA/AML regulations.
The position offers competitive remuneration and a multinational work environment.
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