AML RightSource

Trainer-1, AML Technical Training

AML RightSource  •  Noida, IN (Onsite)  •  2 hours ago
Apply
AI can make mistakes so check important info. Chat history is never stored.
43
AI Success™

Job Description

JD- AML Trainer

About the Role

Are you passionate about empowering others through impactful learning experiences? As an AML Trainer, you’ll play a key role in shaping the success of our new hires and supporting ongoing development across the organization. You’ll lead engaging training sessions, provide personalized coaching, and collaborate on innovative learning solutions that drive performance and compliance in AML operations.

This is a high-impact role where your expertise will directly influence the quality and readiness of our teams as they transition into production environments.

Key Responsibilities

  • Lead new hire training and onboarding programs with energy and clarity.
  • Guide employees through the transition from training to client-facing production work.
  • Deliver constructive feedback and performance insights to support employee growth.
  • Analyze training outcomes and share actionable insights with the Training Manager.
  • Design and update training materials to reflect evolving business needs.
  • Develop and deliver customized training for specialized projects.
  • Create assessments and continuing education content to ensure ongoing compliance and excellence.
  • Provide one-on-one coaching to support individual learning paths.
  • Build engaging e-learning modules for company-wide distribution.
  • Collaborate across departments to enhance onboarding and training processes.
  • Support and manage Ready For Allocation (RFA) team members during project transitions.

Compliance & Policy Adherence

All employees are expected to review and comply with company policies, including but not limited to:

  • Confidentiality and Security Acknowledgment
  • Social Media & Communications Policy
  • Employee Handbook Acknowledgment
  • Non-Disclosure Agreement

What You Bring

Required Qualifications:

  • Bachelor’s degree in a relevant field
  • Proven experience in corporate training, preferably in a compliance or financial services environment

Preferred Qualifications:

  • Master’s degree in a related discipline
  • 1+ years of experience in AML transaction monitoring
  • Experience in AML Quality Control
  • CAMS certification or equivalent professional credential

Why Join Us?

  • Be part of a mission-driven team committed to excellence in compliance and training.
  • Work in a collaborative environment that values innovation and continuous improvement.
  • Make a meaningful impact by helping new employees thrive from day one.

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.

Recruitment Scam Alerts

We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML RightSource. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML RightSource communications are conducted through "@amlrightsource.com" email addresses. If you encounter suspicious messages, do not respond.

AML RightSource

About AML RightSource

AML RightSource is the leading firm solely focused on Anti-Money Laundering (AML)/Bank Secrecy Act (BSA) and financial crimes compliance solutions.

AML RightSource provides highly-trained AML/BSA professionals to assist banks and non-bank financial institutions to meet day-to-day compliance tasks. Services include transaction monitoring, alert backlog management, enhanced due diligence reviews, fraud, and financial crimes advisory matters.

Our highly trained workforce of analysts and subject matter experts includes the industry’s largest team of full time professionals. We typically provide our services directly from our secure facilities in Ohio, Arizona, New York, and Ontario. AML/BSA staff augmentation services can be provided on site per request.

Industry
Finance & Insurance
Company Size
5,001-10,000 employees
Headquarters
Cleveland, OH
Year Founded
Unknown
Social Media