Description
VPR Grade – Financial Crime SME/ Trainer
We’re seeking a future team member for the role of Lead Transaction Monitoring Team Trainer - Vice President (individual contributor) to join our FCC Transaction Monitoring team. This role is based in Chennai or Pune (Hybrid).
In this role, you’ll make an impact in the following ways:
- Provide the Anti-Money Laundering (“AML”), terrorist financing, and other Financial Crimes-related training to the India-based Level 1 transaction monitoring investigations team.
- Identify and assess training needs of the transaction monitoring team through gap analysis; quality analysis; rework trends; Quality Assurance, Internal Audit and regulatory findings; and consultation with managers and senior management.
- Develop, design and/or update in-person, virtual, and online training including creating all content and materials to address training needs.
- Establish training to address all levels of experience including current employees and tenured investigators.




- Consult with Managers on a periodic basis to evaluate Team performance and ensure that training is meeting business needs and improving performance.
- Focus training on high-priority business lines such as wealth management, treasury services, and broker/dealer services.
- Integrate BNY systems and investigation workflow into training.
- Prepares internal reports for management on daily/weekly work status, training information and all other related MI.
- Maintains training records of all in-house training conducted for future purposes.
- Apply skills and expertise to identifying and compiling the right set of process recommendations to management to address specific workflow or investigation enhancements.

To be successful in this role, we’re seeking the following:
- Bachelor’s degree (or equivalent combination of education and relevant work experience) required
- 5+ years of AML Transaction Monitoring or financial crimes compliance experience, including hands-on investig

📌 Vice President, Compliance (Chennai)
🏢 BNY Mellon
📍 Chennai