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 cutting-edge 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.

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

Minimum Qualifications:
- Bachelor's degree in relevant field
- Minimum 3 year of AML experience
- Training delivery experience (In-person classroom as well as virtual)

Preferred Qualifications:
- Master's degree in related field
- 4+ years of AML experience
- CAMS or related profe

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