Senior Analyst, Enterprise AML Learning

September 5, 2025

Apply for this job

Job Description

Description

Requisition ID:
Join a purpose driven winning team, committed to results, in an inclusive and high-performing culture.

Reporting to the Director, Enterprise AML Learning, the Senior Analyst contributes to the overall success of the Enterprise AML Learning team by supporting the design, delivery, and administration of learning programs in alignment with the team’s strategy and objectives.

Is this role right for you? In this role, you will:

  • Collaboratewith the Director and team members in the ongoing maintenance and improvement of the Global AML learning program by:
    • Supporting the administration, communication, membership renewal process, and annual re-certification process for the ACAMS supplier relationship
    • Developing communications with relevant curated AML learning for Global AML employees
    • Supporting the development of learning for the Global AML Program using various tools and formats to ensure effectiveness and a strong learner experience
    • Coordinating online, hybrid, and in-person learning programs
    • Assisting with the Global AML Learning Needs Assessment Process and the creation of our Annual Learning Plan
    • Providing project management support on the development of new learning programs
    • Tracking, analyzing, and reporting on learning program completion and evaluating the effectiveness and impact of our learning programs
    • Ensuring all activities adhere to learning standards and follow governing regulations, internal policies, and procedures
    • Responding to employee queries regarding learning programs and skill development
    • Keepabreast of global best practices in AML Learning and how they can be adopted to strengthen the delivery of the Learning Program
    • Supporting instructor-led training on AML topics and skill development in-person, hybrid, and online