Innova Solutions · 9 hours ago
Financial Crimes Officer 4: Training Manager
Charlotte, NC
Full-time
Onsite
Mid, Senior Level
$60/hr - $64/hrInnova Solutions is partnering with a client that is actively seeking to hire an experienced Training Manager for an immediate opening. The role involves developing training programs for Financial Crimes compliance and ensuring alignment with regulatory requirements.
Artificial Intelligence (AI)Business Information SystemsCloud Data ServicesConsultingCyber SecurityInformation TechnologyInfrastructureIT ManagementMachine LearningSoftware
Responsibilities
Develop and maintain comprehensive training programs for Financial Crimes compliance, including AML, Sanctions, Anti-Bribery and Corruption
Create engaging course content and learning materials tailored to various audiences across the enterprise
Oversee training governance and ensure alignment with regulatory requirements and internal policies
Manage RCSA-related training and control activities, ensuring accurate documentation and evidence retention
Conduct testing and validation of training effectiveness and compliance controls
Perform research on emerging regulatory trends, industry best practices, and innovative training methodologies
Provide reporting and metrics on training completion, effectiveness, and control adherence
Qualification
Required
Experience in Financial Crimes, Operational Risk, AML, Sanctions, or related compliance functions
Proven experience in designing and delivering training programs within a regulated environment
Strong understanding of RCSA processes and risk/control frameworks
Excellent communication and presentation skills with the ability to engage diverse audiences
Advanced proficiency in Microsoft Office (PowerPoint, Excel, SharePoint)
Preferred
Experience with instructional design tools and e-learning platforms
Knowledge of regulatory requirements and industry best practices for Financial Crimes compliance
Ability to analyze training effectiveness and recommend improvements
CAMS or similar certification preferred
Benefits
Medical & pharmacy coverage
Dental/vision insurance
401(k)
Health saving account (HSA)
Flexible spending account (FSA)
Life Insurance
Pet Insurance
Short term and Long term Disability
Accident & Critical illness coverage
Pre-paid legal & ID theft protection
Sick time
Other types of paid leaves (as required by law)
Employee Assistance Program (EAP)
Company
Innova Solutions
Innova Solutions is an IT company that specializes in data analytics, cloud computing, cyber security, and machine learning.
Founded in 1998
10001+ employees
H1B Sponsorship
Innova Solutions has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (342)
2024 (399)
2023 (290)
2022 (78)
2021 (36)
2020 (98)
Funding
Current Stage
Late StageTotal Funding
unknown2012-01-01Private Equity
Leadership Team
R
Raj Sardana
Founder and CEO
A
Atul Gambhir
Chief Information & Product Officer
Recent News
2025-12-15
EIN Presswire
2025-08-01
Company data provided by crunchbase