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Process Trainer, AML, Fraud & prevention
ConfidentialBengaluru / Bangalore, Gurgaon / Gurugram30+ days ago
Job description4-9 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.
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
Skills Required
Analyzing, Fraud Detection, Document Analysis, Training
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Aml Fraud Prevention • Bengaluru / Bangalore, Gurgaon / Gurugram
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