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AML QA & Training Lead Investigations

Job in Fernley, Lyon County, Nevada, 89408, USA
Listing for: Framework Ventures
Apprenticeship/Internship position
Listed on 2026-06-14
Job specializations:
  • Business
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 USD Yearly USD 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Position: AML QA & Training Lead for Investigations
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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