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Trainer-, AML Technical Training

Job in Cleveland, Cuyahoga County, Ohio, 44101, USA
Listing for: AML RightSource, LLC.
Full Time, Apprenticeship/Internship position
Listed on 2026-01-23
Job specializations:
  • Engineering
    Regulatory Compliance Specialist, Cybersecurity
Job Description & How to Apply Below
Trainer-1, AML Technical Training page is loaded## Trainer-1, AML Technical Training locations:
Max Square, Noidatime type:
Full time posted on:
Posted 8 Days Agotime left to apply:
End Date:
January 30, 2026 (12 days left to apply) job requisition :
R-101801
*
* Job Description:

**###
** JD- AML Trainer**### ###
** About the Role
**** AML Trainer**, you’ll play a key role in shaping the success of our new hires and supporting ongoing development across the organization. You’ll lead engaging training sessions, provide personalized coaching, and collaborate on innovative learning solutions that drive performance and compliance in AML operations.

This is a high-impact role where your expertise will directly influence the quality and readiness of our teams as they transition 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.
* Analyze training outcomes and share actionable insights with the Training Manager.
* Design and update
** training materials
** to reflect evolving business needs.
* Develop and deliver
** customized training
** for specialized projects.
* Create assessments and
** continuing education
** content to ensure ongoing compliance and excellence.
* Provide
** one-on-one coaching
** to support individual learning paths.
* Build engaging
** e-learning modules
** for company-wide distribution.
* Collaborate across departments to enhance onboarding and training processes.
* Support and manage
** Ready For Allocation (RFA)
** team members during project transitions.###
** Compliance & Policy Adherence
** All employees are expected to review and comply with company policies, including but not limited to:
* Confidentiality and Security Acknowledgment
* Social Media & Communications Policy
* Employee Handbook Acknowledgment
* Non-Disclosure Agreement### ### ###
** What You Bring
***
* Required Qualifications:

*** Bachelor’s degree in a relevant field
* Proven experience in
** corporate training**, preferably in a compliance or financial services environment
*
* Preferred Qualifications:

*** Master’s degree in a related discipline
* 1+ years of experience in
** AML transaction monitoring
*** Experience in
** AML Quality Control**
* ** CAMS certification
** or equivalent professional credential###
* Be part of a mission-driven team committed to excellence in compliance and training.
* Work in a collaborative environment that values innovation and continuous improvement.
* Make a meaningful impact by helping new employees thrive from day one.## AML Right Source is committed to fostering a diverse work environment and is proud to be an equal opportunity employer. We provide equal employment opportunities to all qualified applicants without regard to race, color, religion, age, sex, national origin, disability status, genetics, protected veteran status, sexual orientation, gender identity or expression, or any other characteristic protected by federal, state, or local laws.
** Recruitment Scam Alerts
**** We’re aware of an increase in recruitment scams where individuals falsely claim to represent AML Right Source. These scammers may ask for money or personal information by offering fake job opportunities through e-mail, text message or social media. Please verify the source of any job-related communications carefully. All official AML Right Source communications are conducted through "" email addresses. If you encounter suspicious messages, do not respond.
** We are AML Right Source, the leading technology-enabled managed services firm focused on fighting financial crime for our clients and the world. Headquartered in Cleveland, Ohio, and operating across the globe, we are a trusted partner to our financial institution, Fin Tech, money service business, and corporate clients.

Using a blend of highly trained anti-financial crime professionals, cutting-edge technology tools, and industry-leading consultants, we help clients with their AML/BSA, transaction monitoring, client onboarding (KYC), enhanced due diligence (EDD), and risk management needs.

We support clients in meeting day-to-day compliance tasks, urgent projects, and strategic changes. Globally, our staff of more than 7,000 highly trained analysts and subject matter experts is the industry's largest group of full-time compliance professionals. Together with our clients, we are Reimagining Compliance.
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