Financial Crime Compliance Trainer

Job Description

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.

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.

Requirements

Educational Qualification : Bachelor's or Master’s degree in Law, Compliance, or Finance with specialisation in AML / CFT, Financial Crimes, or Regulatory Compliance. Experience : 3+ years of experience in legal research, regulatory analysis, or AML compliance within financial services, consultancy, or regulatory bodies. Strong understanding of FATF Recommendations, Wolfsberg Principles, Basel Standards, and key AML / CFT frameworks. Familiarity with AML laws and regulations in UAE, Singapore, Australia, UK, India, Saudi Arabia, and other key jurisdictions. Excellent legal writing and research skills with the ability to draft detailed regulatory reports and summaries. Proficiency in analysing financial crime risks, regulatory trends, and enforcement actions. Ability to work in a fast-paced environment and manage multiple research projects simultaneously. Strong attention to detail, problem-solving skills, and critical thinking.