Financial Crime Compliance Trainer
3 months ago
Job Description:
- About AML RightSource- We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate clients.- Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.-
- About the Position- The Trainer position is responsible for facilitating new hire training, onboarding, and continuing education courses. This position is also responsible for providing feedback to new employees as they progress through the new hire training program. The Trainer will also assist with the development of training materials to be leveraged throughout the company. Additionally, you will work closely with new staff as they move out of new hire training and onto a client engagement.- In addition to technical training, you will also be responsible for partnering closely with Global Learning and Development leaders to reimagine development, create easy learning on ramps, and contribute to the overall learning culture at AML RightSource.- Primary Responsibilities-
- Facilitate training and onboarding.-
- Facilitate the transition from new hire training to client engagement.-
- Provide quality control feedback to new employees.-
- Provide analysis of performance and comprehension to the Training Manager.-
- Update and/or create training materials as needed.-
- Support the creation and delivery of tailored training for specific projects.-
- Create assessments for continuing education courses.-
- Provide one on one coaching and support to new and current employees.-
- Create engaging e-learning content for companywide distribution.-
- Support key Global Learning & Development Team initiatives and goals as deemed appropriate.-
- Collaborate with internal departments to enhance processes specific to training, onboarding, and development.- Required Qualifications-
- Bachelor's degree in relevant field-
- Proficient and at east in a role involving delivery of training content.- Preferred Qualifications-
- Master’s degree in related field-
- One or more years of AML transaction monitoring experience-
- One year of AML transaction monitoring Quality Control experience-
- One or more years of corporate training experience-
- CAMS or related professional certification- Normal Working Hours and Conditions- Core business hours are generally 8:00 am - 5:00 pm. However, this position will require work to be performed outside of normal business hours based on Company operations across different time zones.AML RightSource is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
-
Customer Financial Crime Boc, Avp
2 months ago
Noida, Uttar Pradesh, India Barclays Full timeJoin us as a "Customer Financial Crime BOC, AVP" at Barclays where you'll be a part of a world-class to support the MLRO and Accountable Executive for Financial Crime (SMF17 and SMF16) for Barclays UK in the management and oversight of financial crime risk in BUK Financial Crime Compliance through execution of the department's strategic objectives. There...
-
Financial Crime Manager Lead
3 days ago
Noida, Uttar Pradesh, India Elements HR Services Pvt Ltd Full timeTransforming Banking Through Financial Crime OversightWe are seeking an exceptional Vice President to lead our Senior Financial Crime Management team. Located in Noida, this role offers a unique opportunity to shape the future of banking and make a significant impact on our organization.About the RoleThis is a challenging and rewarding position that requires...
-
uttar pradesh, India Elements HR Services Pvt Ltd Full timeJob DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with legal, regulatory and ethical responsibilities.Accountabilities- Identification and assessment of compliance risks through thorough reviews of business...
-
uttar pradesh, India Elements HR Services Pvt Ltd Full timeJob DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with legal, regulatory and ethical responsibilities.AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business activities,...
-
Noida, India Elements HR Services Pvt Ltd Full timeJob DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with legal, regulatory and ethical responsibilities.Accountabilities- Identification and assessment of compliance risks through thorough reviews of business...
-
Noida, India Elements HR Services Pvt Ltd Full timeJob Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of...
-
Noida, India Elements HR Services Pvt Ltd Full timeJob DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with legal, regulatory and ethical responsibilities.AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business activities,...
-
Noida, India Elements HR Services Pvt Ltd Full timeJob Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business...
-
Noida, India Elements HR Services Pvt Ltd Full timeJob DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with legal, regulatory and ethical responsibilities.AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business activities,...
-
Noida, India Elements HR Services Pvt Ltd Full timeJob Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business...
-
Vice President Senior Financial Crime Manager
19 hours ago
Noida, India Elements HR Services Pvt Ltd Full timeJob DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with legal, regulatory and ethical responsibilities.AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business activities,...
-
noida, India Elements HR Services Pvt Ltd Full timeJob Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business...
-
noida, India Elements HR Services Pvt Ltd Full timeJob DescriptionPurpose of the roleTo provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with legal, regulatory and ethical responsibilities.AccountabilitiesIdentification and assessment of compliance risks through thorough reviews of business activities,...
-
noida, India Elements HR Services Pvt Ltd Full timeJob Description Purpose of the role To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with legal, regulatory and ethical responsibilities. Accountabilities Identification and assessment of compliance risks through thorough reviews of business...
-
Noida, Uttar Pradesh, India Times Internet Full timeAbout Times InternetAt Times Internet, we build premium digital products that simplify and enhance everyday lives. With a presence in various categories, including news, entertainment, marketplaces, and transactions, we are India's largest digital products company.Our products, such as TOI, ET, Indiatimes , NBT, ET Money, TechGig , and Cricbuzz, bring users...
-
Detective Lead
4 weeks ago
Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full timeAbout UsAt InteLaw Consulting, we foster a culture of excellence, integrity, and innovation. Our team consists of ex-intelligence officers, forensic professionals, chartered accountants, and seasoned lawyers who collaborate to deliver high-profile assignments.Desired Candidate ProfileA Detective Lead - Financial Crimes Professional will lead complex...
-
Associate Trainer
9 months ago
Noida, India Aml Rightsource Llc Full timeJob Description: About AML RightSource We are AML RightSource, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, FinTech, money service business, and corporate...
-
Manager - Financial Crimes Operations Lead
4 weeks ago
Noida, Uttar Pradesh, India InteLaw Consulting - Aware . Beware . Prepare Full timeAbout UsAt InteLaw Consulting, excellence, integrity, and innovation define us. Our team consists of ex-intelligence officers, forensic professionals, chartered accountants, and seasoned lawyers, all working together to provide rewarding careers.We offer pathways that come with global exposure, thrilling work, and multidisciplinary learning experiences. Our...
-
Regulatory Affairs Trainer
7 months ago
Noida, Uttar Pradesh, India Technoledge Eduresearch Pvt Ltd Full time**Company Description** Technoledge is an educational institution located in Noida. Our primary objective is to provide support for the development, coordination, implementation, and planning of educational programs. We offer a wide range of services including smart hybrid schools, engineering services, manpower solutions, skill development, e-learning...
-
uttar pradesh, India Taxlegit - Advisory | Taxation | Compliance Full timeWe are seeking a talented and creative Content Writer to join our team at Taxlefit. The ideal candidate will have a strong flair for writing and an understanding of finance, taxation, and corporate compliance. The role involves creating high-quality, engaging, and informative content tailored to our audience, including startups, entrepreneurs, established...
