Job Title: AML Process Trainer

About the Company

Our client is a prominent Indian multinational corporation that specializes in providing information technology, consulting, and business process services. With a solid presence in 167 countries, the company offers a wide range of services including cloud computing, digital transformation, artificial intelligence, and data analytics.

Location

Hyderabad (Work From Office)

Compensation

CTC: 14 L

Experience

5+ years experience in Operations / Training (AML) at a global level

Shift

US Shift

- Must have excellent communication skills, both verbal and written, as this role involves client interaction

- Flexibility to work in shifts, preferably the afternoon shift

- Knowledge of on-boarding checks, entity types, and AML/KYC laws and guidelines (e.g. BSA, OFAC, FinCEN guidance)

- Proficiency in using Google Sheets,



Google Docs, Excel, and Word

- Attention to detail to ensure accuracy in all tasks

- Ability to conduct detailed investigations using service providers and open sources to remediate compliance alerts

- Result-oriented and client-focused with strong feedback and coaching skills

- Experience with cryptocurrency products or working in the digital currency industry is preferred

- Understanding of different entity types and ownership structures including Charities, PIV, SPV, Banks, and Financial Institutions

Requirements

Requirements:

- 5+ years of experience in providing AML in a global banking business or operations

- Immediate joiner preferred

📌 (C) Process Trainer- (AML) / Hyderabad
🏢 2COMs
📍 Hyderabad