Compliance Training Specialist
Payoneer is seeking a Compliance Training Specialist to lead AML/KYC training initiatives in their Bengaluru office. The role involves developing training materials, conducting knowledge assessments, and partnering with cross-functional teams to ensure regulatory compliance. Candidates must have experience in AML/KYC operations and a background in training or performance coaching. This position supports operational excellence by bridging gaps in process adherence and compliance knowledge.
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Experience
2-3 years
Function
Human Resources
Work mode
Onsite, India
Company
Tier 2
What you will work on
Payoneer is seeking a Compliance Training Specialist to lead AML/KYC training initiatives in their Bengaluru office. The role involves developing training materials, conducting knowledge assessments, and partnering with cross-functional teams to ensure regulatory compliance. Candidates must have experience in AML/KYC operations and a background in training or performance coaching. This position supports operational excellence by bridging gaps in process adherence and compliance knowledge.
TAL's take
Solid mid-tier fintech role with clearly defined responsibilities in compliance training and operations.
The JD clearly defines the role, team interactions, required experience, and specific tasks.
Salaries at Payoneer
45.4 LPA average
Based on 1 Grapevine salary entries for Payoneer.
Other roles
4 - 6 years | L5
45 LPA average
Range: 45 - 45 LPA
Must haves
- Bachelor's degree in Business, Finance, or Commerce
- 2-3 years experience in AML/KYC or Compliance Operations
- Understanding of financial crime compliance processes
- Strong communication and presentation skills
Tools and skills
Nice to have: world-check, lexisnexis, actimize, oracle, lms.
About the company
Established global fintech company with a large workforce but not matching the scale or brand status of tier 1 giants.