Process Trainer , AML, Fraud & prevention

Roles and Responsibilities

• Conduct training sessions on Anti Money Laundering (AML), Know Your Customer (KYC) processes, sanctions screening, transaction monitoring, and quality control measures.
• Develop and deliver customized training programs for clients based on their specific requirements.
• Provide guidance on regulatory compliance requirements related to AML/KYC/sanctions screening.
• Collaborate with internal teams to ensure effective implementation of AML/KYC policies and procedures.
• Monitor trainee progress and provide feedback to improve their performance.

Desired Candidate Profile

• 4-9 years of experience in AML/KYC/Sanctions domain with a strong understanding of anti-money laundering regulations.
• Excellent English communication skills with ability to communicate complex concepts simply.
• Proven track record of developing engaging training materials and presentations.