KYC Trainer and Transaction Monitoring Trainer

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Job Title:

Job Overview:

We are looking for an experienced KYC Trainer to design, deliver, and manage training programs focused on Know Your Customer (KYC) processes, regulatory compliance, and risk management. The trainer will work closely with business teams to ensure employees are well-versed in KYC policies, procedures, and regulatory standards.

Role 1:

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Job Summary:

We are seeking an experienced Transaction Monitoring Trainer to design, deliver, and facilitate effective training programs for employees involved in financial crime prevention and detection. The ideal candidate will have hands-on expertise in Transaction Monitoring systems, AML frameworks, regulatory requirements, and investigative techniques. This role is key in ensuring compliance with global AML standards and enhancing the efficiency of analysts in identifying suspicious activities.