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: dreamcadd.ambt@gmail.com

Job Types: Full-time, Part-time, Freelance

Pay: ₹12,000.00 - ₹15,000.00 per month

Benefits:

• Paid sick time

Education:

• Bachelor's (Preferred)

Experience:

• 3years: 1 year (Required)

Work Location: In person