Trainer-1, AML Technical Training

5 days ago

Max Square Noida, India AML RightSource Full time ₹ 2,00,000 - ₹ 6,00,000 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.  

  • Trainer-1, AML Technical Training

    4 weeks ago

    Noida, India AML RightSource Full time

    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...

  • Trainer-1, AML Technical Training

    3 days ago

    Noida, Uttar Pradesh, India AML RightSource Full time ₹ 5,00,000 - ₹ 12,00,000 per year

    Job Description:About The PositionThe 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...

  • AML Trainer

    4 days ago

    Delhi, NCR, Noida, India AML Rightsource Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Role & responsibilitiesThe 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...

  • Team Lead

    6 days ago

    Max Square, Noida, India AML RightSource Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description: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...

  • Junior Analyst

    6 days ago

    Max Square, Noida, India AML RightSource Full time ₹ 3,00,000 - ₹ 6,00,000 per year

    Job Description:Core Duties and ResponsibilitiesReviewing/conducting Level 1 review of alerts generated from sanctions, blacklist, and watch lists screening of client related namesResponsible for identifying hits which warrant additional research, and escalating potential adverse findings to the Lead KYC Specialist for further actionPerforming control...

  • Workforce Solutions Analyst

    2 weeks ago

    Max Square, Noida, India AML RightSource Full time ₹ 9,00,000 - ₹ 12,00,000 per year

    Job Description:About AML RightSourceWe 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...

  • Associate Trainer

    4 weeks ago

    Noida, India AML RightSource Full time

    Job Description:About AML RightSourceWe 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....

  • Senior Campus Recruiter

    2 weeks ago

    Max Square, Noida, India AML RightSource Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Job Description:Key ResponsibilitiesCampus Strategy & Relationship ManagementDevelop and execute a regionally aligned campus recruitment strategy across India markets.Build and maintain strong partnerships with universities, student organizations, and career services.Identify and prioritize target schools based on business needs, diversity goals, and talent...

  • 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...

  • Training Team Leader- Noida, India

    7 days ago

    Noida, India AML RightSource Full time

    Job Description Job Description: - Facilitate Embark training and onboarding - Provide feedback to new employees on AML workflows - Serve as a mentor/coach to Trainers joining the team - Provide one on one coaching to new employees - Provide assessments of Embark performance and comprehension to the L+D Manager - Provide recommendations for individualised...