Transaction Monitoring

4 days ago

Noida, Uttar Pradesh, India Capgemini Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Job Title: TM Trainer

Choosing Capgemini means choosing a company where you will be empowered to shape your career in the way youd like, where you'll be supported and inspired bya 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 organizationsunlock the value of technology and build a more sustainable, more inclusive world.

Your Role:

  • Creating training materials and License to Operate (LTO) frameworks for AML TM Analyst
  • Providing training to the newly onboard & existing AML TM analysts
  • Provide ongoing training and continuous knowledge sharing with the analysts on the team
  • Support in resolving the issues raised by AML TM analysts and escalations by stakeholders & clients
  • Keeping yourself abreast about latest changes in AML policies and implementation of knowledge across different entity types – Corp, NBFI, Funds, Trusts, SPVs etc
  • Helping the AML TM Operations Leader in creating processes, in accordance with policies, to ensure that we meet rigorous TM standards whilst building efficiency where possible
  • Ensure standard processes, role and responsibilities, of the AML TM training batches while meeting / exceeding SLAs/KPIs for the Training function
  • Support consistent performance management practices for a team 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 AML TM reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations

Your Profile:

  • Minimum 8-12 years related banking, compliance, audit experience with a minimum of 5-9 years specific experience in running, facilitating and imparting AML TM trainings that pertain to on-boarding of clients according to relevant AML TM legislations across NA, EU & APAC jurisdictions
  • CAMS certification & any industry recognized AML TM 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 enhancements

Capgemini is a global business and technology transformation partner, helping organizations to accelerate their dual transition to a digital and sustainable world, while creating tangible impact for enterprises and society. It is a responsible and diverse group of 340,000 team members in more than 50 countries. With its strong over 55-year heritage, Capgemini is trusted by its clients to unlock the value of technology to address the entire breadth of their business needs. It delivers end-to-end services and solutions leveraging strengths from strategy and design to engineering, all fueled by its market leading capabilities in AI, generative AI, cloud and data, combined with its deep industry expertise and partner ecosystem

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