The right candidate must be a polished presenter, have outstanding communication skills, be a quick learner who is self-guided, and personable. An entrepreneurial spirit is encouraged and expected – we maintain an agile and innovative environment. We invite creativity and are not afraid to push the envelope.

We are looking for a BSA officer, looking to get out of the rat race but still be involved in financial crimes.

The right candidate is currently or was previously in a compliance, regulatory or law enforcement role, with a deep understanding of the challenges and day-to-day realities of the financial crime fighting community.

Job Roles and Responsibilities

  • Lead the creation and delivery of engaging, highly informative webinars – develop topics and content, coordinate with presenters, and moderate the presentation
  • Act as moderator and host a range of online events, including virtual conferences and summits (live once permitted), video chats and more
  • Act as an internal SME for the sales, business development and product teams – assist with business development calls and meetings, provide internal trainings, and advise on relevant topics/content for product development
  • Assist with speaker identification, recruitment and coordination for conferences, chapter presentations and other virtual and live events
  • Support the development of training content in a variety of formats – E-learning, video, podcast, hybrid, etc. – including writing and editing, advising on topics, and content curation
  • Assist with curation and maintenance of content in the learning management system
  • Assist with client outreach and research to develop training content that meets industry needs
  • Support projects to update and improve the Certified Financial Crime Specialist certification credential and its preparatory materials
  • Partake in client calls on occasion, involving current and prospective B2B and affiliate accounts lending the “inside” consultative perspective for the conversation

Preferred Skills and Experience

  • At least five years of experience in financial crime detection and prevention role(s) as a compliance officer, investigator, regulator or law enforcement
  • Prior experience moderating or hosting live and online trainings strongly preferred
  • Strong oral communication and conversational skills
  • Strong writing skills; ability to write and edit instructional text and audio/video scripts
  • Prior experience with at least one learning management system a plus


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