Bread Financial
Website:
breadfinancial.com
Job details:
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Job Summary
The Enterprise Financial Crimes Compliance (EFCC) Operations Trainer will support the EFCC Operations Leader in Bangalore with development, implementation, and maintenance of the Bank Secrecy Act/Anti Money Laundering (BSA/AML) Compliance training program. The BSA/AML Compliance training program provides training support to the EFCC department and other internal lines of business to ensure adherence to the Bank Secrecy Act and related regulatory requirements. The EFCC Operations Trainer will provide a high level of service and be responsive to the needs of all business units served by the department. This role will be a key contributor in developing, planning, scheduling, communicating, organizing, tracking, and documenting EFCC trainings.
Essential Job Functions
- Develop and maintain BSA/AML training aligned with internal quality standards and regulatory requirements. Support management in creating content across AML, fraud, CIP, transaction monitoring, and due diligence. Identify ongoing training needs and deliver new hire, change‑based, and recurring departmental training. - (40%)
- Deliver end‑to‑end virtual training using Zoom, Skype, and Microsoft Teams. Manage scheduling, documentation, and training records via Microsoft 365 tools. Prepare pre/post‑training materials and ensure professional, standardized training content and job aids using Word, Excel, PowerPoint, and OneNote. - (20%)
- Lead training in virtual and in‑person settings, delivering sessions for new hire onboarding and departmental needs. Partner with onshore trainers to maintain relevant schedules. Collaborate with operations leadership to identify training needs and demonstrates strong written, verbal, and presentation communication skills. - (20%)
- Conduct time‑sensitive investigations of accounts and customer activity for potential money laundering, terrorist financing, and other financial crimes using internal and external systems. Determine escalation needs and completes critical BSA tasks including CIP, OFAC, and PEP screening. - (20%)
Minimum Qualifications
- Bachelor’s Degree in Banking/Finance/Commerce or equivalent.
- 2+ years of experience in BSA/AML compliance, risk, and/or fraud (or equivalent).
- 1+ years of experience training, coaching, and/or mentoring.
Preferred Qualifications
- CAMS ACAMS
- 4+ years of experience in BSA/AML compliance, risk, and/or fraud (or equivalent).
- 1+ years of experience training, coaching, and/or mentoring.
Skills
- Anti Money Laundering Training
- Bank Secrecy Act (BSA)
- Training Course Development
- Financial Crime Investigations
- Fraud Detection
- Transaction Monitoring
- Sanctions Screening
- Technical Training
- Microsoft Office
Reports To: Manager and above
Direct Reports: 0
Work Environment
- Normal office environment: Hybrid
Other Duties
This job description is illustrative of the types of duties typically performed by this job. It is not intended to be an exhaustive listing of each and every essential function of the job. Because job content may change from time to time, the Company reserves the right to add and/or delete essential functions from this job at any time.
About Bread Financial®
At Bread Financial, you’ll have the opportunity to grow your career, give back to your community, and be part of our award-winning culture. We’ve been consistently recognized as a best place to work nationally and in many markets and we’re proud to promote an environment where you feel appreciated, accepted, valued, and fulfilled—both personally and professionally. Bread Financial supports the overall wellness of our associates with a diverse suite of benefits and offers boundless opportunities for career development and non-traditional career progression.
Bread Financial® (NYSE: BFH) is a tech-forward financial services company that provides simple, personalized payment, lending and saving solutions to millions of U.S. consumers. Our payment solutions deliver growth for some of the most recognized brands in travel & entertainment, health & beauty, technology, electronics, jewelry, home and specialty apparel through our co-brand and private label credit cards and pay-over-time products providing choice and value to our shared customers. Additionally, we offer Bread Financial general purpose credit cards and saving products that empower our customers and their passions for a better life.
Bread Financial proudly marks 30 years of success in 2026. To learn more about our global associates, our performance and our sustainability progress, visit breadfinancial.com or follow us on Instagram and LinkedIn.
- All job offers are contingent upon successful completion of credit and background checks.
- Bread Financial is an Equal Opportunity Employer.
Job Family
Enterprise Risk
Job Type
Regular
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