Aml Trainer

2 weeks ago

Noida, Uttar Pradesh, India Aml Rightsource Llc Full time

Job Description:
This position is responsible for facilitating new hire training and continuous education courses. This position will also be involved with the development of materials to be utilized by the Training Department.

Additionally, this position will work closely with new staff as they move out of new hire training and into production.

This role requires AML experienced in creating and delivering training programs.

Responsibilities:

  • Facilitate new hire training and onboarding.
  • Facilitate the transition from new hire training to production.
  • Preparation of training materials to include outlines, Power Points and study guides.
  • Provide assessments of new hire performance and comprehension to the Training Manager.
  • Provide recommendations for individualized training as deemed appropriate.
  • Assist with creating assessments and examinations.
  • Provide one on one coaching and support to staff.
  • Support specific projects by providing ad hoc training sessions and by serving as a Subject Matter Expert and/or Quality Control in Anti-Money Laundering
  • Support client specific training for staff as they join new engagements.
  • Recommend teaching strategies to enhance the overall program and trainee comprehension
  • Provide periodic reporting of staff training records to the Training Manager.
  • Provide support to other closely aligned departments as deemed appropriate
Preferred Qualifications- Master's degree in related field- Three or more years of AML/BSA experience- CAMS or related professional certification

AML Rightsource is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

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