AML/KYC Transaction Monitoring Trainer

Responsibilities for Transaction Monitoring Trainer- Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts - Providing training to the newly onboarded & existing Transaction monitoring analysts - Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures - Being the subject matter expert on Transaction monitoring, institutional / Corporate KYC – CDD, EDD and AML risk specific to the NA, EU or APAC jurisdictions being supported - Provide ongoing training and continuous knowledge sharing with the analysts on the team - Support in resolving the issues raised by Transaction monitoring analysts and escalations by stakeholders & clients - Keeping yourself abreast about latest changes in Transaction monitoring, KYC/ AML policies and implementation of knowledge across different entity types – Corp, NBFI, Funds, Trusts, SPVs etc… - Helping the KYC Operations Leader in creating processes, in accordance with policies, to ensure that we meet rigorous Transaction monitoring, KYC standards whilst building efficiency where possible - Ensure standard processes, role and responsibilities, of the Transaction monitoring training batches while meeting / exceeding SLAs/KPIs for the Training function - Support consistent performance management practices for a teams in training - Deliver training road map & execute the same on time, on budget, with exceptional quality under tight deadlines & minimal supervision - Coach staff on the evaluation of client Transaction monitoring , AML/reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendationsQualifications for KYC Trainer- Minimum 9-12 years related banking, compliance, audit experience with a minimum of 7-9 years specific experience in running, facilitating and imparting Transaction monitoring trainings that pertain to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions - CAMS certification & or any industry recognized AML Trainer certification will be a plus - Exceptional command over spoken and written English - University graduate / postgraduate - Proven yourself as an exceptional trainer with presentation skills in the Anti Financial Crime field - Maniacal focus on quality and customer service - Proven record of managing various stakeholders (Internal as well as external) to get things done - Comprehensive knowledge & understanding of regulatory regimes such as AMLD, MiFID, FATCA & EMIR - Maintain a working knowledge of anti-money laundering related requirements including BSA, USA Patriot Act, OFAC, SEC, FINRA, and other applicable US, UK, EMEA and International regulations - Actively engage in the identification of potential process shortcomings or required enhancementsTechnical & Behavioral Competencies- Proficient in Microsoft Word, Excel, Outlook and PowerPoint. - Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC - Well-developed interpersonal, problem-solving and influencing skills - Patience and empathy attributes - Highly motivated, enthusiastic and driven individual with never-said attitude capable to maintain the morale of the team in any situation - Comfortable with change, ambiguity, debate, conflict. - Multi-tasker who can manage multiple streams of work concurrently