Payoneer
ComplianceTrainingSpecialist
“Compliance Training Specialist at Payoneer. Skills: Compliance Training, AML/KYC, Process Management, Stakeholder Management, Performance Coaching. Support onboarding and floor-readiness for new hires. Conduct knowledge assessments, refresher sessions, and performance coaching”
What You'll Achieve.
support training and learning initiatives across AML/KYC operations; delivering process training; supporting analyst performance; ensuring compliance with internal policies and regulatory standards; reducing process errors and quality gaps
Industry & Context.
analytical skills
What They're Looking For.
Must Have
2–3 years of experience in AML/KYC, Compliance Operations, or Process Training, Good understanding of financial crime compliance processes and regulatory requirements, communication, presentation, and stakeholder management skills
Nice to Have
Experience in training delivery or coaching, organizational and analytical skills
What You'll Do.
Support onboarding and floor-readiness for new hires
Conduct knowledge assessments
and performance coaching
Develop and maintain training materials
Partner with Compliance
and Operations teams to ensure training aligns with regulatory updates and business requirements
Track training effectiveness
analyze performance data
and prepare reporting for management and senior stakeholders
Contribute to periodic reporting on training performance
and key risk indicators
Provide floor support and assist in reducing process errors and quality gaps
How You'll Work.
Team & Collaboration
Partner with Compliance, Quality, and Operations teams
Communication Scope
communication; presentation
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