Policy & Procedure Development and Training Specialist
3 weeks ago
We are seeking a highly skilled and experienced AML/CFT Policy & Procedure and Training Specialist to join our team in support of a ground-breaking cross-border payment review product. This role will focus on developing, supporting the implementation of, and maintaining policies and procedures related to all aspects of our transaction review process as well as providing training to diverse audiences across different functional teams. The Policy & Procedure and Training Specialist will be responsible for ensuring that our policies and procedures are fully developed to support these critical functions and our staff have the training they need to succeed in their roles. The successful candidate will have a deep understanding of CDD, live transaction review, sanctions, transaction monitoring, and cross-border payments, of U.S. law and global standards pertaining to these activities. Applicants should also have demonstrated experience devising and leading training program to develop confident, flexible team members who have an appropriate contextual understanding of financial integrity risks, are fully versed in their job responsibilities, and are able to exercise discretion in performing sensitive job functions.
Responsibilities
- Develop and maintain comprehensive training programs related to transaction review processes, ensuring they align with current regulatory requirements and best practices
- Create, update, and manage policies and procedures that govern transaction review activities, including CDD, live transaction review, sanctions, transaction monitoring, and cross-border payments
- Conduct regular training sessions for staff to ensure proficiency in transaction review processes and compliance with internal and external regulations
- Monitor the effectiveness of training programs and policies, making adjustments as needed to improve efficiency and compliance
- Collaborate with the Compliance and Operations teams to ensure all policies and procedures are up-to-date and reflective of the latest regulatory standards
- Provide subject matter expertise on all aspects of transaction review, including the identification and mitigation of risks related to KYC, sanctions, transaction monitoring, and cross-border payments
- Lead or participate in internal audits and assessments to evaluate the effectiveness of training programs and adherence to policies
- Stay informed of industry developments and regulatory changes, and update training programs and policies accordingly
- Serve as the primary point of contact for questions related to transaction review processes, providing guidance and support to staff as needed
Qualifications
- Bachelor’s degree in finance, business, law, or a related field
- Minimum of 5 years of experience in banking, with a focus on transaction review, KYC, sanctions, transaction monitoring, and cross-border payments
- Proven experience in developing and implementing training programs and writing policies and procedures
- In-depth knowledge of regulatory requirements and best practices related to transaction review processes
- Strong analytical skills with the ability to identify risks and develop effective mitigation strategies
- Excellent communication and interpersonal skills, with the ability to train and mentor staff at all levels
- Detail-oriented with strong organizational skills
- Ability to work independently and as part of a team in a fast-paced environment
- Certified Anti-Money Laundering Specialist (CAMS) or equivalent certification preferred
- Experience working with transaction monitoring systems and compliance software
-
Washington, United States K2 Integrity Full timeWe are seeking a highly skilled and experienced AML/CFT Policy & Procedure and Training Specialist to join our team in support of a ground-breaking cross-border payment review product. This role will focus on developing, supporting the implementation of, and maintaining policies and procedures related to all aspects of our transaction review process as well...
-
Training and Development Specialist
8 hours ago
Washington, Washington, D.C., United States The Building People Full timeJob Opportunity at The Building PeopleWe are seeking a highly skilled Training and Development Specialist to join our team at The Building People. As a key member of our organization, you will be responsible for designing, developing, and delivering training programs that enhance the skills and knowledge of our staff.Key Responsibilities:Curriculum...
-
Health Insurance Policy Specialist
3 days ago
Washington, United States Centers for Medicare and Medicaid Services Full timeJob SummaryWe are seeking a highly skilled Health Insurance Policy Specialist to join our team at the Centers for Medicare and Medicaid Services. As a key member of our team, you will be responsible for developing, interpreting, and applying policy related to Medicaid and CHIP eligibility, enrollment, and managed care.Key ResponsibilitiesPolicy Development:...
-
Acquisition Policy Specialist
2 weeks ago
Washington, Washington, D.C., United States OCT Consulting, LLC Full timeJob OverviewPosition Title: 0020-Contract Specialist (Policy)Company: OCT Consulting, LLCOCT Consulting is a recognized SBA-certified, 8(a) small business that specializes in management and technology consulting for Federal Government clients. Our expertise encompasses various domains including Strategy, Process Enhancement, Change Management, Program and...
-
Acquisition Policy Specialist
5 days ago
Washington, Washington, D.C., United States OCT Consulting, LLC Full timeJob OverviewPosition Title: 0020-Contract Specialist (Policy)Company: OCT Consulting, LLCOCT Consulting is a recognized small business management and technology consulting firm, dedicated to providing exceptional support to Federal Government clients. Our expertise spans various domains including Strategy, Process Enhancement, Change Management, Program and...
-
Acquisition Policy Specialist
5 days ago
Washington, Washington, D.C., United States OCT Consulting, LLC Full timeJob OverviewPosition Title: Acquisition Policy SpecialistCompany: OCT Consulting, LLCAbout Us: OCT Consulting is a certified SBA 8(a), minority-owned, small, disadvantaged business dedicated to delivering professional services and information technology solutions to federal government and commercial clients. Our firm prides itself on agility and a management...
-
Acquisition Policy Specialist
2 weeks ago
Washington, Washington, D.C., United States OCT Consulting, LLC Full timeJob OverviewPosition Title: 0020-Contract Specialist (Policy)Company: OCT Consulting, LLCOCT Consulting is a certified SBA 8(a) small business that specializes in management and technology consulting for Federal Government clients. Our focus areas include Strategy, Process Optimization, Change Management, Program and Project Management,...
-
Policy and Procedure Coordinator
1 day ago
Washington, United States Technical Assent Full timeJob DescriptionJob DescriptionPosition Title: Policy and Procedure CoordinatorPosition Type: Full-time (W-2)Salary: CompetitiveCompany Description:Technical Assent is passionate about services in government, business, and not-for-profit. We design exceptional service experiences, engineer them to be robust, and deliver real capability and business outcomes...
-
Training Development Specialist
5 days ago
Washington, DC, USA, United States BryceTech Full timeJob OverviewBryceTech is seeking a skilled Training Development Specialist to assist in strategic workforce analysis activities for their government client. As a key member of the team, you will be responsible for conducting competency assessments, gap analysis, and developing tailored training programs to align with agency goals.Key Responsibilities:Conduct...
-
Training Policy Analyst
4 days ago
Washington, United States Nemean Solutions Full timeJob DescriptionJob DescriptionNemean Solutions, LLC is looking for a Training Policy Analyst (OCCH).Background:The United States Army Chaplain Corps builds Army spiritual readiness to deploy, fight, and win our Nation's wars, by providing reliable and relevant world-class religious support, as a unique element of the Army that is fully engaged across the...
-
Navy Acquisition Policy Specialist
1 week ago
Washington, Washington, D.C., United States JST Full timeNavy Acquisition Policy Specialist at Joint Strategic Technologies (JST)Position OverviewJoint Strategic Technologies (JST) is seeking a knowledgeable Navy Acquisition Policy Specialist to offer expert guidance to our government contracts and requirements team. The ideal candidate will stay abreast of the latest procurement regulations from the Department of...
-
Training Policy Analyst
3 days ago
Washington, United States Nemean Solutions, LLC Full timeAbout the RoleNemean Solutions, LLC is seeking a highly skilled Training Policy Analyst to join our team. As a key member of our organization, you will play a critical role in supporting the Office of the Chief of Chaplains (OCCH) in developing and implementing effective training policies and procedures.Key ResponsibilitiesDevelop and Maintain Training...
-
Human Resources and Culture Specialist
2 weeks ago
Washington, United States Institute-WomenS Policy Rsch Full timeABOUT US:The Institute for Women's Policy Research (IWPR) stands as the leading think tank dedicated to fostering economic equity for women and dismantling the systemic and institutional barriers that hinder women's complete involvement in the workforce and society.Our mission is to cultivate knowledge and evidence that underpins policies aimed at enhancing...
-
Human Resources and Culture Specialist
2 weeks ago
Washington, United States Institute-WomenS Policy Rsch Full timeWE ARE: The Institute for Women's Policy Research (IWPR) stands as the leading think tank dedicated to fostering economic equity for women and dismantling systemic barriers that hinder their full engagement in the workforce and society. Our mission is to cultivate knowledge and evidence that underpin policies aimed at enhancing women's economic influence and...
-
Public Policy Specialist
3 months ago
Washington, United States Akin Gump Strauss Hauer & Feld LLP Full timeAkin Gump Strauss Hauer & Feld LLP is a leading international law firm with more than 900 lawyers in offices throughout the United States, Europe, Asia and the Middle East. We are currently seeking a Public Policy Specialist in the Public Law & Policy practice working under the general supervision and direction of assigned attorney(s), advisor(s) or...
-
Experienced Sales Director for Financial Solutions
11 hours ago
Washington, Washington, D.C., United States AMP Payment Systems Full timeJob OverviewAt AMP Payment Systems, we're seeking a seasoned Sales Manager to lead our merchant services team. As a key member of our organization, you'll be responsible for driving sales growth, developing a structured sales program, and assembling a high-performing sales team.Key ResponsibilitiesSales Leadership: Present and sell our financial solutions to...
-
Policy and Publications Specialist
15 hours ago
Washington, United States Nemean Solutions, LLC Full timeAbout the RoleNemean Solutions, LLC is seeking a highly skilled Policy and Publications Analyst to join our team. As a key member of our organization, you will play a critical role in supporting the development and implementation of policies and procedures that drive our business forward.Key ResponsibilitiesDevelop and monitor Army policies and procedures to...
-
Regulatory Policy Specialist
1 week ago
Washington, Washington, D.C., United States MELE Associates, Inc. Full timeJob OverviewThis role is designated for a Regulatory Policy Specialist to assist the Part 810 Program within the National Security Administration's Office of Nonproliferation Policy. The Part 810 Program enforces 10 CFR Part 810, which formalizes the Department of Energy's responsibility for approving the transfer of unclassified technology and support to...
-
Federal Records Management Policy Specialist
5 days ago
Washington, Washington, D.C., United States Savan Full timeJob DescriptionSavan is seeking a highly skilled and detail-oriented professional to serve as a Technical Writer for Federal Records Management Policies, Procedures, and Regulations.Key Responsibilities:Policy Development: Develop, implement, and facilitate policy development for various Federal Records Management programs and services.Research and Analysis:...
-
Supervisory Human Resources Specialist
4 weeks ago
Washington, United States Agriculture, Rural Development Full timeDirects, oversees, and evaluates the activities of the Branch including responsibility for the development of mission area programs, policies, and procedures relative to providing a full spectrum of human resource development (HRD) functions. Provides staff level guidance and assistance to mission area...