Career Cracker Academy is hiring an experienced AML / KYC skilled to teach our live online Anti-Money Laundering (AML) & KYC Analyst course. Fully remote, work from anywhere.

Class timing (mandatory): live online classes every weekday (Monday to Friday) from 8:30 PM IST, 1 to 1.5 hours per session (8:30 to 9:30 PM, extending to 10:00 PM on practical and doubt-clearing days), for the full 45-day batch. Please apply only if you can commit to this slot for the whole batch.

Who you will teach: graduates from any stream, freshers and career switchers from BPO and back-office roles, preparing for KYC Analyst, AML Analyst, Transaction Monitoring Analyst, Sanctions Analyst and Compliance Analyst roles at banks, captives and KPOs. No coding background, so you must explain concepts simply and with real case examples.

What you will teach (8 modules, careercracker.com/courses/35)

1. Financial Crime & Compliance Foundations
2. KYC & Customer Due Diligence (CDD / EDD, beneficial ownership / UBO, customer risk rating)
3. AML Frameworks & Regulations (PMLA, RBI KYC Master Direction, FATF, BSA / USA PATRIOT Act basics)
4. Transaction Monitoring & Red-Flag Typologies
5. Sanctions, PEPs & Screening
6. Suspicious Activity Reporting (SAR / STR writing)
7. Case Management & Investigations
8. RegTech Tools & Capstone (Actimize, World-Check,



SAS AML, LexisNexis, case management, Excel)

What the role includes

- Live, interactive classes (never recorded lectures), following our curriculum
- Practicals: alert reviews, KYC file reviews, screening hits, SAR drafting and case write-ups
- Real interview questions for each module and a final interview-prep session
- One mock interview for each student, with short written feedback
- Making students interview-ready for real bank and KPO hiring panels

What we are looking for

- 3+ years hands-on in AML, KYC, transaction monitoring, sanctions screening or financial crime compliance at a bank, captive or KPO
- Training, mentoring, SME, QA or team-lead experience is a strong plus
- CAMS, CFE or GO-AKS certification is a plus
- Working knowledge of tools like Actimize, World-Check, SAS AML or LexisNexis
- Clear, simple English (Hinglish is fine)
- Laptop and stable internet for live classes on Google Meet / Zoom

Pay: Rs 30,000 per 45-day batch, covering live classes, practicals, interview Q&A; and a mock interview for each student. Regular trainers get priority on new batches. How to apply: Apply on LinkedIn. Shortlisted candidates will take a 20-minute live demo class with our team.

📌 AML KYC Trainer - Anti-Money Laundering & KYC Analyst Course (Part-time, Online) (India)
🏢 CareerCracker Academy
📍 India