Trainer-1, AML Technical Training AML RightSource India Private Limited

1.0 - 5.0 years

0 Lacs

noida, uttar pradesh

On-site

As an AML Trainer, you will play a crucial role in shaping the success of new hires and supporting ongoing development within the organization. Your expertise in engaging training sessions, personalized coaching, and innovative learning solutions will drive performance and compliance in AML operations. This high-impact role directly influences the quality and readiness of teams transitioning into production environments. **Key Responsibilities:** - Lead new hire training and onboarding programs with energy and clarity. - Guide employees through the transition from training to client-facing production work. - Deliver constructive feedback and performance insights to support employee growth. -...

Posted 4 weeks ago

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Vertical Head Projects YES BANK

8.0 - 15.0 years

0 Lacs

maharashtra

On-site

As an experienced professional with 8 to 15 years in AML, you will play a crucial role in AML Projects by collaborating with the AML Project IT team. Your key responsibilities will include: - Determining suitable business scenarios for AML to assess transaction behaviors and verify the effectiveness of current models. - Identifying data requirements, extracting relevant datasets, and mapping data between different sources based on project requirements. - Analyzing and interpreting large datasets from various sources. - Consolidating and synthesizing data into actionable visualizations focused on insights. - Defining Dashboards, Workflows, and Reports according to business requirements. - Des...

Posted 3 months ago

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