Job Title: AML(Anti-Money Laundering)/kyc (Know Your Customer) Trainer
Location: Ambattur- Chennai -53
Position Type: Full-Time/Part-Time/freelance
Job Summary
The AML/KYC Trainer is responsible for delivering structured training programs on Anti-Money Laundering (AML), Know Your Customer (KYC), and financial crime compliance. The role includes curriculum development, regulatory updates, case-based learning, trainee assessment, and ensuring alignment with banking and financial regulations.
Key Responsibilities1. Training Delivery
- Conduct training sessions on:
- AML regulations and compliance frameworks
- KYC processes and customer due diligence (CDD)
- Enhanced Due Diligence (EDD)
- Transaction monitoring and suspicious activity reporting
- Explain global AML frameworks including FATF recommendations.
- Deliver practical case studies on money laundering typologies and fraud patterns.
- Train students/employees on risk-based approach methodologies.
2. Regulatory & Compliance Knowledge
- Provide training aligned with:
- Financial Action Task Force (FATF) guidelines
- Reserve Bank of India compliance norms (if India-based)
- Local and international AML regulations
- Explain reporting requirements for Suspicious Transaction Reports (STRs).
- Stay updated with regulatory amendments and compliance changes.
3. Curriculum Development
- Develop structured training modules and lesson plans.
- Prepare case studies, mock scenarios, and assessments.
- Update content as per regulatory changes and industry trends.
4. Assessment & Performance Monitoring
- Conduct evaluations, quizzes, and compliance-based case assessments.
- Provide feedback and improvement plans.
- Track trainee progress and certification readiness.
5. Industry & Career Guidance (If applicable)
- Prepare trainees for AML/KYC job interviews.
- Conduct mock interviews and compliance scenario discussions.
- Guide on certification pathways (CAMS, ICA, etc.).
Required Qualifications
- Bachelor’s degree in Finance, Commerce, Law, Business Administration, or related field.
- 3–6 years of experience in AML/KYC operations or compliance roles.
- Experience in banking, NBFC, fintech, or financial services preferred.
- Prior training or teaching experience preferred.
Required Skills
- Strong knowledge of AML/KYC regulations and risk assessment.
- Understanding of transaction monitoring systems.
- Analytical and investigative skills.
- Excellent communication and presentation abilities.
- Ability to interpret regulatory circulars and compliance updates.
Preferred Certifications
- CAMS (Certified Anti-Money Laundering Specialist)
- ICA Certification in AML
- Compliance or Risk Management certifications
Key Competencies
- Regulatory awareness
- Risk assessment expertise
- Training and mentoring capability
- Attention to detail
- Ethical judgment and integrity
Contact info:
Mrs. S. Manjula
Hr Manager
+91 9025555642 , +91 7092535571
mail id: [email protected]
Job Types: Full-time, Part-time, Freelance
Pay: ₹12,000.00 - ₹15,000.00 per month
Benefits:
Education:
Experience:
- 3years: 1 year (Required)
Work Location: In person
