AML / KYC Transaction Monitoring Trainer

Responsibilities for Transaction Monitoring Trainer

Creating training materials and License to Operate (LTO) frameworks for Transaction monitoring analysts

Providing training to the newly onboarded & existing Transaction monitoring analysts

Get trained and certified on specific Bank, FIs and Fintech KYC Policies & Guidance procedures

Being the subject matter expert on Transaction monitoring, institutional / Corporate KYC – CDD, EDD and AML risk specific to the NA, EU or APAC jurisdictions being supported

Provide ongoing training and continuous knowledge sharing with the analysts on the team

Support in resolving the issues raised by Transaction monitoring analysts and escalations by stakeholders & clients

Keeping yourself abreast about latest changes in Transaction monitoring, KYC / AML policies and implementation of knowledge across different entity types – Corp, NBFI, Funds, Trusts, SPVs etc…

Helping the KYC Operations Leader in creating processes, in accordance with policies, to ensure that we meet rigorous Transaction monitoring, KYC standards whilst building efficiency where possible

Ensure standard processes, role and responsibilities, of the Transaction monitoring training batches while meeting / exceeding SLAs / KPIs for the Training function

Support consistent performance management practices for a teams 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 Transaction monitoring , AML / reputational risk, including the identification of key issues and related mitigates, conducting independent research, verifying appropriate risk profile, and making independent risk assessment recommendations

Qualifications for KYC Trainer

Minimum 9-12 years related banking, compliance, audit experience with a minimum of 7-9 years specific experience in running, facilitating and imparting Transaction monitoring trainings that pertain to on-boarding of clients according to relevant AML legislations across NA, EU & APAC jurisdictions

CAMS certification & or any industry recognized AML 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

Technical & Behavioral Competencies

Proficient in Microsoft Word, Excel, Outlook and PowerPoint.

Familiarity with platforms & tools like Pega, Fenergo, Actimize, World Check, Lexis Nexis and RDC

Well-developed interpersonal, problem-solving and influencing skills

Patience and empathy attributes

Highly motivated, enthusiastic and driven individual with never-said attitude capable to maintain the morale of the team in any situation

Comfortable with change, ambiguity, debate, conflict.

Multi-tasker who can manage multiple streams of work concurrently