Trainer – Due Diligence, Mandarin

Job not on LinkedIn

🔥 3 minutes ago

🇲🇾 Malaysia – Remote

⏰ Full Time

🟢 Junior

✨ Trainer

👻 Ghost score 10%

What it means: how likely this posting is sitting open without active hiring.How to read it: 60% or higher means we think this is a ghost. Lower scores are less of a worry.How we score it: age, reposts, open roles vs team size, how fast jobs close, and whether pay is listed.Fine print: an estimate from public data, not a judgment of the company. Real jobs can score high, so treat it as a hint, not a fact.

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AML RightSource

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

💼 Consulting

⚖️ Legal

📋 Compliance

💰 Private Equity Round on 2017-08

Consulting • Legal • Compliance

AML RightSource is a company specializing in financial crime compliance optimization by combining anti-money laundering (AML) expertise with cutting-edge technology solutions. They offer a wide range of services including managed services, financial crimes advisory, and third-party risk monitoring, enabling businesses to streamline their compliance operations. The company partners with over 500 clients globally, enhancing their financial crime compliance programs through tech-enabled solutions. With a team of more than 4,000 professionals, AML RightSource is dedicated to helping organizations fight financial crime and optimize compliance processes using the latest technology and expert insights.

📋 Description

• Facilitate Embark training and onboarding • Provide feedback to new employees on AML workflows • Prepare training materials including outlines, presentations, study guides, and assessments • Provide summaries of Embark performance to the L+D Manager • Recommend individualized training • Provide one-on-one coaching and support to new employees • Support client-specific training for staff joining new engagements • Recommend training strategies to enhance program comprehension • Report staff training records periodically to the L+D Manager • Oversee and engage employees between project assignments on the Ready For Allocation team • Develop and deliver continuing education courses • Provide support to other departments as appropriate

🎯 Requirements

• Bachelor's degree in relevant field • Minimum 1 year of AML experience • Ability to work outside normal business hours based on company operations across different time zones • Master's degree in related field (preferred) • 2+ years of AML experience (preferred) • CAMS or related professional certification (preferred)

🏖️ Benefits

• Equal employment opportunities regardless of protected characteristics • Full-time employment