Trainer-1, AML Technical Training

4 days ago


Noida, Uttar Pradesh, India AML RightSource Full time ₹ 9,00,000 - ₹ 12,00,000 per year

Job Description:

About the Position

The AML Trainer position is primarily responsible for facilitating new hire training, onboarding, and continuous education courses. This position is also responsible for providing feedback to new employees as they progress through the new hire training program. The AML 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 into production.

Primary Responsibilities

  • Facilitate new hire training and onboarding.
  • Facilitate the transition from new hire training to client production.
  • Provide quality control feedback to new employees.
  • Provide analysis of new hire performance and comprehension to the Training Manager.
  • Update and/or create new hire training materials as needed.
  • Support the creation and delivery of tailored trainings for specific projects.
  • Create assessments for continuing education courses.
  • Provide one on one coaching and support to new employees.
  • Create engaging e-learning content for companywide distribution.
  • Support key Training Team initiatives and goals as deemed appropriate.
  • Collaborate with internal departments to enhance processes specific to training and onboarding.
  • Support and manage Ready For Allocation (RFA) team members during project transitions.

Compliance Requirements

The employee shall review and adhere to the terms of all firm policies during employment and applicable policy terms after employment ends. The employee shall review, sign and adhere to all company acknowledgments including, but not limited to:

  • Confidentiality and Security Acknowledgment Form
  • Confidentiality Policy
  • Company Communications & Social Media Acknowledgement Form
  • Employee Policies Acknowledgment Form
  • Non-Disclosure Agreement

Required Qualifications

  • Bachelor's degree in relevant field
  • Corporate Training experience

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
  • CAMS or related professional certification
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.
  • AML KYC- Trainer

    4 days ago


    Noida, Uttar Pradesh, India Imaginators Try Going Beyond Full time ₹ 15,00,000 - ₹ 28,00,000 per year

    HIRING for AML KYC TrainerLOC- NoidaEXP-10+yrsCTC-15LPASKILLS- AML,KYCTrainer, Classroom Training, Audit,International Regulations, Training Specialist,Should have exp as a trainer for min 3 yers.Drop your CV's at Required Candidate profileSKILLS- AML, KYC, AML KYC Trainer, PPT, Classroom Training MIFID, FATCA, EMIR

  • AML/KYC Trainer

    2 weeks ago


    Noida, Uttar Pradesh, India Virtuoso Staffing Solutions Full time ₹ 1,04,000 - ₹ 1,30,878 per year

    Job Title: AML / KYC TrainerJob Location: NoidaShift Timing: 02:00 AM 12:00 PM (AU / AZ Shift)Work Mode: 5 Days Work from Office OnlyKey Responsibilities:Deliver classroom training sessions with a focus on AML / KYC, client onboarding, and compliance requirements across NA, EU & APAC jurisdictions.Coach and mentor staff on evaluating client AML/reputational...


  • Noida, Uttar Pradesh, India Ztek Consulting Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Responsibilities for Transaction Monitoring TrainerCreating training materials and License to Operate (LTO) frameworks for Transaction monitoring analystsProviding training to the newly onboarded & existing Transaction monitoring analystsGet trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance proceduresBeing the subject matter...

  • KYC Trainer

    2 weeks ago


    Noida, Uttar Pradesh, India Randstad Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    HiWe are hiring , KYC Trainers for a Leading MNCJob type: PermanentLocation: NoidaIf you are interested, Please share your updated CV to JDResponsibilities for KYC Trainer• Creating training materials and License to Operate (LTO) frameworks for KYC analysts• Providing training to the newly onboarded & existing KYC analysts• Get trained and certified on...

  • KYC/AML Trainer

    4 days ago


    Noida, Uttar Pradesh, India Imaginators Try Going Beyond Full time ₹ 15,00,000 per year

    Hiring for a top BPM || NoidaTotal 10+ Years exp with 2+ years of classroom training exp in AML/KYC is a mustShift time: 02:00 AM to 12 PMSal upto 15 LPANotice 0-30 Days Share your resume on or whatsapp on

  • Technical Trainer

    2 days ago


    Noida, Uttar Pradesh, India Kloud4V Full time ₹ 6,00,000 - ₹ 12,00,000 per year

    Company DescriptionKloud4V is a leading career-focused training institute committed to empowering students and professionals with industry-ready skills. We specialize in IT Training, Study Abroad Programs, and Aviation & Hospitality Training. Our aim is to help learners bridge the gap between classroom knowledge and real-world expertise. With expert...

  • kyc trainer

    4 weeks ago


    Noida, Uttar Pradesh, India Randstad Full time

     Location: NoidaShift: 02:00 AM to 12 PM. (Au/AZ shift)KYC Trainer Job DescriptionResponsibilities for KYC TrainerCreating training materials and License to Operate (LTO) frameworks for KYC analystsProviding training to the newly onboarded & existing KYC analystsGet trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance...

  • KYC Trainer

    2 days ago


    Noida, Uttar Pradesh, India Capgemini Full time ₹ 12,00,000 - ₹ 24,00,000 per year

    Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where you'll be supported and inspired by a collaborative community of colleagues around the world, and where you'll be able to reimagine what's possible. Join us and help the world's leading organizations unlock the value of technology and...


  • Noida, Uttar Pradesh, India Capgemini Full time ₹ 1,20,000 - ₹ 3,00,000 per year

    Job Title: Trainer-Transaction MonitoringChoosing Capgemini means choosing a company where you will be empowered to shape your career in the way you'd like, where youll be supported and inspired by a collaborative community of colleagues around the world, and where youll be able to reimagine whats possible. Join us and help the world's leading organizations...


  • Noida, Uttar Pradesh, India AML RightSource Full time

    About AML RightSourceAt AML RightSource (AMLRS) we are committed to fighting financial crimes for our clients and the World. AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/ Bank Secrecy Act (BSA) and financial crimes compliance solutions. You'll collaborate with leaders, partner with mentors, and develop incredible...