Financial Crime Compliance Trainer

NIYEAHMA is a professional firm dedicated to ensuring businesses stay ahead in managing Money Laundering (ML), Terrorist Financing (TF), and Proliferation Financing (PF) risks. Inspired by the Sanskrit word 'NIYAMA,' meaning rules and order, NIYEAHMA integrates regulatory compliance with simplicity. With a team of experienced industry professionals, including regulatory analysts and compliance officers, the company provides tailored solutions to navigate local and international AML / CTF / CPF regulations effectively. NIYEAHMA's hands-on and client-focused approach ensures companies meet compliance requirements without unnecessary complications or stress.

We are seeking an enthusiastic Financial Crime Compliance Trainer who can transform complex regulatory concepts into simple, engaging and memorable learning experiences. The ideal candidate will have a genuine passion for teaching and the ability to make training enjoyable, interactive and practical for professionals across different sectors.

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.

Key Requirements

What We Offer

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.

Skills Required

Presentation, Aml, Organisational Skills, Storytelling, Training, Regulatory Compliance, Communication