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
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