Trainer and Subject Matter Expert
3 weeks ago
About the Role:
We are seeking an experienced Trainer and Subject Matter Expert to support our operations team in India.
Key Responsibilities:
Support the operations team daily with AML expertise and perform quality checks.
Assist the Operations team with new process transitions by playing a key role in knowledge transfer activities, including learning and understanding client processes/workstreams, developing operating procedures, and preparing training documents.
Requirements:
2+ years' work experience in training design and facilitation using multiple delivery methods.
Prior experience providing training or coaching to employees of varying experience levels is mandatory.
At least 6+ years of most recent/relevant work experience working in Global, preferably US, AML processes/workstreams, specifically in Transaction monitoring.
Nice to Have:
Strong background and understanding of Global Money laundering and AML-CFT, BSA and OFAC regulatory compliance, financial concepts/issues.
Strong proficiency in Microsoft Excel, Word, and PPT.
Good English Comprehension skills and English communication skills - written and verbal.
About Guidehouse:
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.
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