Global Financial Crimes Compliance Trainer

Bank of America; Toronto; On-site; CAD 85,000 - 105,000; Full time

Job summary

Bank of America in a Toronto-area location is seeking a training-focused professional to Support AML and fraud risk awareness through comprehensive training programs.

You will design and deliver AML/fraud training, coordinate with internal learning teams, and ensure alignment with global policies and regulatory requirements. Strong communication and reporting skills are essential for success.

Qualifications

• Bachelor’s degree or equivalent experience.
• Proven AML and fraud experience in financial services or government entities.
• Strong communication, presentation and report-writing abilities.

Responsibilities

• Design AML, fraud, QA and QC training modules for Global Financial Crimes teams.
• Coordinate with MyLearning and Academy partners to design and implement training programmes.
• Conduct live and virtual training sessions on AML regulations and internal policies.
• Ensure training aligns with regulatory requirements and internal frameworks.
• Support development and maintenance of financial crimes policies and related controls.

Skills

AML knowledge

Fraud investigations

Stakeholder communication

Report writing

Education

Bachelor’s degree

Tools

MS Office

Excel

PowerPoint

Word

Access

Job description

Bank of America in a Toronto-area location is seeking a training-focused professional to Support AML and fraud risk awareness through comprehensive training programs.

You will design and deliver AML/fraud training, coordinate with internal learning teams, and ensure alignment with global policies and regulatory requirements. Strong communication and reporting skills are essential for success.