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AML & Transaction Monitoring Training Associate Manager

Gratitude Inc
827 Views
5 hours ago

AML & Transaction Monitoring Training Associate Manager

7-13 Year(s)
Manila (Makati)
Manila (Makati)

Job Description

Key Skills

SAP AML QC

88 candidate(s) have already applied for this Job. Apply now

Location: Taguig – Uptown Bonifacio Tower 3

Work Setup: Onsite
Shift: Night Shift | Weekends Off
Experience: 7–8 Years
Supervisory Experience: 5+ Years

The Opportunity

We’re looking for an experienced Training & Development Associate Manager with strong AML / Transaction Monitoring expertise to lead training operations, trainer development and capability-building initiatives within a regulatory compliance environment.

What You’ll Do

  • Lead and manage the training team and day-to-day training operations.

  • Oversee coaching, training, mentoring and domain capability development.

  • Ensure trainers maintain strong technical, domain and compliance knowledge.

  • Develop training plans, content, processes and talent frameworks for new businesses.

  • Manage training reporting, calibration and knowledge transfer.

  • Lead weekly, monthly and quarterly business reviews.

  • Assess training needs and measure training effectiveness.

  • Drive consistency and calibration across trainers and projects.

  • Partner with Operations to improve performance, motivation and teamwork.

  • Collaborate with clients, vendors, stakeholders and other project teams.

  • Support mobilization and solution initiatives when required.

What We’re Looking For

  • 7–8 years of relevant Training & Development experience.

  • 5+ years of supervisory/people management experience.

  • Hands-on experience in Training & Development within Regulatory Compliance.

  • Strong domain experience in AML or Transaction Monitoring – mandatory.

  • Experience managing training operations, reporting and stakeholder relationships.

  • Strong analytical, communication and presentation skills.


Interested? Send your updated CV highlighting your AML/Transaction Monitoring, Training & Development, supervisory and regulatory compliance experience.




Role

Account Manager

Timings

Night Shift (Permanent)

Industry

BPO

Work Mode

Work from office

Process

Voice

Functional Area

ITES / BPO / Customer Service

Note: Myglit doesn't charge any money from candidates. If you have been asked to pay money to get this job then report to us immediately at support@myglit.com.

Recruiter profile

Rabiat Abdullahi

Recruiter - Gratitude Inc

NA, nigeria

3+ Followers

500+ Posts

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