Full-Time

AML Trainer 1

AML Technical Training

Updated on 9/3/2026

AML RightSource

AML RightSource

5,001-10,000 employees

AML and financial crime compliance solutions

No salary listed

Kolkata, West Bengal, India

In Person

Bachelor's, Master's

Category
Training (1)

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Requirements
  • A bachelor's degree in a relevant field.
  • A minimum of 3 years of anti-money laundering experience.
  • Experience delivering training in both in-person classroom and virtual settings.
Responsibilities
  • Lead new hire training and onboarding programs.
  • 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 team members during project transitions.
Desired Qualifications
  • A master's degree in a related field.
  • Four or more years of anti-money laundering experience.
  • CAMS or a related professional certification.

AML RightSource provides financial crime compliance solutions for banks, other financial institutions, law enforcement, and related organizations. It combines technology-driven workflows with expert human insights to build and run anti-money laundering (AML) and broader financial crime programs. The company’s offerings include consulting services and technology-enabled solutions delivered on a subscription or project basis. Its products typically automate and streamline compliance processes—such as transaction monitoring, risk assessment, and case management—while allowing human investigators to review and interpret results. By integrating artificial intelligence, automation, and seasoned professionals, AML RightSource helps clients adapt to digital assets and evolving regulatory requirements. The goal is to maintain strong risk management, ensure effective compliance programs, and support clients in fighting financial crime across complex financial systems.

Company Size

5,001-10,000

Company Stage

N/A

Total Funding

N/A

Headquarters

Cleveland, Ohio

Founded

2004

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Simplify Jobs

Simplify's Take

What believers are saying

  • Steve Meirink arrived January 15, 2025 from Wolters Kluwer FCC, sharpening execution.
  • Lalit Sharma became CFO in May 2025, signaling tighter financial discipline.
  • International expansion accelerated with India growth and a 2026 global advisory board.

What critics are saying

  • Peer leaders like Accenture and Deloitte pressure margins in compliance outsourcing.
  • High headcount growth and 159 active postings signal labor-intensive delivery dependence.
  • Employee-discrimination litigation in Armstead v. AML Rightsource remains unresolved in New York.

What makes AML RightSource unique

  • 2025 Everest Group named AML RightSource a Leader in FCC operations services.
  • Abhishek Mittal joined August 20, 2025 to build product and AI capability.
  • February 2026 advisory board adds Wolfsberg, UBS, HSBC, and APAC expertise.

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Benefits

Remote Work Options

Growth & Insights and Company News

Headcount

6 month growth

36%

1 year growth

36%

2 year growth

38%
PR Newswire
Feb 17th, 2026
AML RightSource forms international advisory board to strengthen global financial crime leadership

AML RightSource, a managed services provider for financial crime compliance, has established an International Advisory Board chaired by Vesna McCreery. The independent body complements the firm's North America board and will support global expansion across banking, payments and crypto sectors. The inaugural board comprises five financial crime experts: Dayna Bordin, who leads transformation at GSR and previously worked at Barclays and HSBC; Matt Brown, a sanctions detection specialist who has contributed to the Wolfsberg Group; John Fogarty, bringing APAC experience from UBS and Commonwealth Bank of Australia; and Alan Ketley, former Executive Secretary of the Wolfsberg Group with over 40 years of AML leadership. The board will help AML RightSource anticipate regulatory changes and refine service delivery as financial crime complexity increases.

AML RightSource
Aug 20th, 2025
AML RightSource Appoints Abhishek Mittal as Chief Product & AI Officer to Accelerate Innovation in Financial Crime Compliance

CLEVELAND, Aug 20, 2025 - AML RightSource, the global expert solutions leader in financial crime compliance and third-party risk management, today announced the appointment of Abhishek Mittal as Executive Vice President, Chief Product & AI Officer, effective immediately.

AML RightSource
Aug 6th, 2025
AML RightSource Named by Everest Group as a Leader in Financial Crime Compliance

CLEVELAND, Aug 6 2025 - AML RightSource, the global expert solutions leader in financial crime compliance and third-party risk management, has been named a Leader in Everest Group's Financial Crime Compliance Operations Services Peak Matrix(R) Assessment 2025.

The Mainstream
May 15th, 2025
Lalit Sharma Joins AML RightSource as New CFO to Steer Financial Growth and Global Vision

AML RightSource has named Lalit Sharma as its new Chief Financial Officer, a move seen as pivotal for the company's ambitious future.

FF News
Jan 15th, 2025
Aml Rightsource Announces The Appointment Of Steve Meirink As Ceo

AML RightSource, the global leader in financial crime compliance solutions, today announced the appointment of Steve Meirink as the company’s new Chief Executive Officer, effective immediately, and that he has been named to the Board of Directors. Meirink succeeds Frank Ewing, whose transformative 15-year tenure propelled AML RightSource into a global industry leader. Ewing will continue to serve on the Board of Directors, helping further shape the Company’s strategic direction.“I am honored to join AML RightSource and build on the extraordinary foundation that Frank and the team have established over the last two decades,” said Steve Meirink. “The Company’s unwavering commitment to combating financial crime by leveraging the expertise of our global team, developing innovative solutions, and delivering consistently for clients is truly making a positive impact across the industry. Together with the talented team at AML RightSource, I’m excited to foster a strong culture of engagement, innovation, performance, and belonging that supports our mission of fighting financial crime for our clients and the world.”Meirink brings over 20 years of expertise in financial compliance, technology, and executive leadership to his new role. Most recently, he served as CEO of Wolters Kluwer Financial & Corporate Compliance (FCC), where he and his team spearheaded initiatives to modernize compliance using emerging technologies, enhance client and partner engagement, and increase growth and development opportunities for employees