Trainer - Anti Money Laundering

AML Trainer :

Job purpose

To develop & deliver process and soft skill trainings for new incumbent AML analysts

Duties and responsibilities - Generic

Good level of computer literacy, including advanced proficiency in MS Office applications and report writing / content writing.

Command over language and excellent oral / written communication skills

Good interpersonal & Time management skills

Willingness to work in shifts.

Duties and responsibilities - Process Training Requirements

Review and conduct Pre/Post process training for all the new joiners

Have fortnightly conversations with Ops delivery managers and conduct refresher sessions as required

Daily team huddle and conduct assessment and provide feedback on the process performance

Assist in identifying systemic procedural weaknesses by discussing with Ops team and additional training requirements to be created and work with Centre of Excellence team to develop/enhance the contents and conduct the trainings

Maintain the training records for the unit and send periodical metrics as appropriate.

Actively participate in reviewing the internal QA results and identify areas of improvements to reduce reworks / improve QA scores by conducting specialized course

Provide insights on latest updates on correspondent banking and related AML surveillance.

Work with communications team and prepare / publish weekly AML newsletters

Take up Six sigma Green belt projects on the project and show tangible improvements

Duties and responsibilities - Soft skill training requirements

Work with Operations team and develop soft skill training needs and conduct the sessions

Coordinate with L&D to customize the training contents

Qualifications

Graduate with over 7+ years of banking experience

MBA (from recognized institution) with over 3+ years of banking operations training experience

Preferable to have minimum of 1-3 years of AML Operations / training experience.

Recognized industry qualifications / certifications (eg., ACAMS) are preferable.

Working conditions

Staggered working hours.

Any locations within India (preferably Chennai).

Direct reports

Individual contributor role