Trainer-1, AML Technical Training

About the role

Are you passionate about empowering others through impactful learning experiences? As an AML Trainer , you'll play a key role in shaping the success of our new hires and supporting ongoing development across the organization. You'll lead engaging training sessions, provide personalized coaching, and collaborate on innovative learning solutions that drive performance and compliance in AML operations. This is a high-impact role where your expertise will directly influence the quality and readiness of our teams as they transition into production environments.

Responsibilities

• Lead new hire training and onboarding programs with energy and clarity.
• Guide employees through the transition from training to client-facing production work.
• Deliver constructive feedback and performance insights to support employee growth.
• Analyze training outcomes and share actionable insights with the Training Manager.
• Design and update training materials to reflect evolving business needs.
• Develop and deliver customized training for specialized projects.
• Create assessments and continuing education content to ensure ongoing compliance and excellence.
• Provide one-on-one coaching to support individual learning paths.
• Build engaging e-learning modules for company-wide distribution.
• Collaborate across departments to enhance onboarding and training processes.
• Support and manage Ready For Allocation (RFA) team members during project transitions.
• Compliance & Policy Adherence
• All employees are expected to review and comply with company policies, including but not limited to:
• Confidentiality and Security Acknowledgment
• Social Media & Communications Policy
• Employee Handbook Acknowledgment
• Non-Disclosure Agreement
• What You Bring
• Required Qualifications:
• Bachelor's degree in a relevant field
• Proven experience in corporate training , preferably in a compliance or financial services environment

Requirements

• Master's degree in a related discipline
• 1+ years of experience in AML transaction monitoring
• Experience in AML Quality Control
• CAMS certification or equivalent professional credential
• Why Join Us?
• Be part of a mission-driven team committed to excellence in compliance and training.
• Work in a collaborative environment that values innovation and continuous improvement.
• Make a meaningful impact by helping new employees thrive from day one.
• Recruitment Scam Alerts

Additional Information

Job Description: JD- AML Trainer

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