AML Senior Instructor

2 weeks ago

Hyderabad City Taluka, Pakistan Coinbase Full time
Job Description

The Senior AML Investigations Trainer will play a critical role in developing and implementing effective training programs for our TMS investigators. This includes designing and delivering comprehensive training sessions on TMS procedures, investigation requirements, and risk-based decisions. The ideal candidate will have extensive experience in TMS investigations and training, as well as excellent communication and interpersonal skills.

In this role, you will work closely with our cross-functional teams, including Workforce Management, Vendor Management, Operations, Financial Crime Compliance, and Quality Assurance. You will be responsible for maintaining high standards in training delivery, expanding the use of our training Sandbox, and conducting Train-the-Trainer (TTT) masterclasses to certify trainers and promote continuous development.

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