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Trainer

3 months ago

Chennai, Tamil Nadu, India Guidehouse Full time

Job Family:

GIC Process (India)

Travel Required:

None

Clearance Required:

None

What You Will Do:

  • As a Subject Matter Expert, you will support the operations team daily with your AML expertise, and will also perform quality checks.
  • Assist the Operations team with new process transition by playing a key role in the Knowledge transfer activities which includes but not limited to learning and understanding the client processes/ workstreams developing operating procedures and process manuals preparation of training documents training the team players on the specific knowledge area and the process/workstream. Contribute to process quality assurance by conducting. quality checks, conduct refresher and/or corrective training if needed, process update dissemination and ensue seamless KT of such process updates. track progress through reporting and MIS.

What You Will Need:

  • 2+ years' work experience in training design and facilitation using multiple delivery methods are strongly preferred.
  • Prior experience providing training or coaching to employees of varying experience levels mandatory.
    • Experience as a Senior Analyst/SME/Lead (as per company records) within operations team and assisting new hires with training and guidance will not suffice to qualify for this role.
  • At least 6+ years of most recent/relevant work experience working in Global, preferably US, AML processes/workstreams, - specifically in Transaction monitoring (please note experience in KYC/ New client onboarding/transaction approval/Transaction filtering/PEP alerts/Sanctions alerts, processes will not suffice)
  • CAMS certification a plus.

What Would Be Nice To Have:

  • Strong background and understanding of Global Money laundering and AML-CFT, BSA and OFAC regulatory compliance, financial concepts/issues, with the ability to translate into procedural and training content required. (Domestic/India ML/AML/CFT is not preferred)
  • Strong proficiency in Microsoft Excel, Word and PPT
  • Good English Comprehension skills and English communication skills - written and verbal.
  • Able to plan and oversee multiple assignments and able to operate in dynamic work environment by adapting seamlessly to changing work demands.
  • Strong training capabilities, able to understand the needs of the group being trained and able to adapt the training delivery method to ensure optimum knowledge transfer during the training sessions.
  • Receptive to coaching and feedback.
  • Results oriented with strong initiative, flexibility, and adaptability.
  • Strong analytical and problem-solving ability.
  • Graduate and above
  • Candidate should not have any history of criminal case.
  • Should possess all education and work experience related documents/certificates and should be able to clear all potential background checks on prior education, criminal records, prior work experience.

What We Offer:

Guidehouse offers a comprehensive, total rewards package that includes competitive compensation and a flexible benefits package that reflects our commitment to creating a diverse and supportive workplace.