Financial Crime Compliance Trainer

We are seeking an enthusiastic Financial Crime Compliance Trainer who can transform complex regulatory concepts into simple, engaging and memorable learning experiences.

Key Responsibilities

• Deliver high -quality AML/CFT training sessions in both virtual and in -person formats.
  

• Break down regulatory requirements into clear, practical and relatable guidance.
  

• Use creative teaching methods, real -world examples and interactive discussions to keep learners engaged.
  

• Develop training materials including slides, exercises, case studies and assessments.
  

• Adapt content to suit different audiences such as DNFBPs, financial institutions, senior management and frontline staff.
  

• Conduct knowledge checks, gather feedback and continuously enhance the training programmes.
  

• Stay updated on global and local AML/CFT regulatory developments to ensure content remains current and relevant.
  

If you enjoy teaching, care about the learner’s experience and want to play a meaningful role in strengthening AML/CFT knowledge, we would be pleased to hear from you.

Requirements

• ​Prior
  teaching, training or facilitation experience is essential.
  
• Strong
  understanding of AML/CFT concepts, laws, regulations and industry
  expectations.
  
• Excellent
  communication and presentation skills, with the confidence to engage
  diverse groups.
  
• Ability
  to make learning fun through storytelling, activities and interactive
  techniques.
  
• Strong
  organisational skills and the ability to manage multiple training
  schedules.
  
• Professional
  certifications such as LLB, LLM, ACA, ACS, ACAMS, ICA or equivalent would
  be an advantage.
  

Benefits

What We Offer

• An opportunity to shape the learning journey of future AML professionals.
  

• A collaborative environment that encourages creativity and continuous improvement.
  

• Exposure to a wide range of industries and real -world compliance challenges.