Compliance Training Specialist at Payoneer

📋 Description

• Support onboarding and floor-readiness for new hires.
• Conduct knowledge assessments, refresher sessions, and coaching.
• Develop and maintain training materials, SOPs, and content.
• Partner with Compliance, Quality, and Operations for regulatory updates.
• Track training effectiveness and analyze performance data.
• Prepare monthly/quarterly reports for management and stakeholders.

🎯 Requirements

• Bachelor’s degree in Business, Finance, or related field.
• 2–3 years in AML/KYC, Compliance Ops, or Process Training.
• Strong knowledge of financial crime compliance and regulatory reqs.
• Excellent communication, presentation, and stakeholder skills.
• Experience with World-Check, LexisNexis, Actimize, Oracle, or LMS.
• Training delivery or coaching experience; strong organizational skills.