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AML Compliance Trainer / CAMS Specialist
Innovative Things
Remote, UAE
Part-time
Mid-Senior
Remote
Discovered 3 weeks ago
Anti-money laundering (AML)Counter-terrorist financing (CFT)KYCCustomer due diligenceTransaction monitoringSanctions compliance
Free
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Anti-money laundering (AML)Counter-terrorist financing (CFT)KYC
Role Overview
Deliver practical training and educational support in anti-money laundering, customer due diligence, transaction monitoring, sanctions, and financial crime risk management.
Help learners understand regulatory concepts, recognize financial crime risks, and apply compliance practices to practical business scenarios.
Key Skills for This Role
Anti-money laundering (AML)Counter-terrorist financing (CFT)KYCCustomer due diligenceTransaction monitoringSanctions compliance
Full Job Posting
The Role
Deliver practical training and educational support in anti-money laundering, customer due diligence, transaction monitoring, sanctions, and financial crime risk management.
Help learners understand regulatory concepts, recognize financial crime risks, and apply compliance practices to practical business scenarios.
Key Responsibilities
- Deliver online training on AML, CFT, KYC, customer due diligence, and financial crime compliance.
- Explain risk-based approaches, transaction monitoring, suspicious activity indicators, sanctions, and reporting requirements.
- Develop training materials, presentations, case studies, exercises, assessments, and practical scenarios.
- Guide learners through financial crime scenarios and compliance decision-making exercises.
- Provide feedback, study plans, revision activities, and certification preparation support where applicable.
- Monitor learner participation, assessment results, progress, and training outcomes.
- Stay current with AML regulations, financial crime trends, and industry practices.
- Collaborate with training and content teams to improve courses and learner experiences.
Requirements
- A bachelor's degree or equivalent qualification in Finance, Accounting, Law, Compliance, Business, or a related field is preferred.
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