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 new 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 investigations and narrative writing.
3+ years in training, Learning & Development, coaching, or team leadership roles within AML or related risk functions.
Strong knowledge of anti-money laundering, terrorist financing and export control evasion risks and typologies.
Deep expertise in correspondent banking, private wealth management and securities.
Strong understanding of the United States, UK, and/or European AML regulatory requirements and expectations.
Excellent communication and presentation skills; able to convey complex information clearly to diverse audiences
Strong understanding of compliance policies; consistently processes tasks in accordance with established procedures and controls
Familiarity with AML model changes, alerting logic, workflow tooling, and change management processes.
