Job Title: Freelance Anti-Money Laundering (AML) Trainer
Job Type: Freelance / Contract
Location: Dubai-Remote / On-site (as required)
Industry: Financial Services, Compliance, Training
Job Summary:
We are seeking a knowledgeable and engaging Freelance Anti-Money Laundering (AML) Trainer to design and deliver AML training programs to financial professionals, compliance officers, and other relevant stakeholders. You will play a key role in enhancing awareness, compliance understanding, and AML best practices through live or virtual sessions, workshops, and training material development.
Key Responsibilities:
- Develop and deliver AML training sessions tailored to various audiences (e.g., frontline staff, compliance teams, senior management).
- Create or update training materials, case studies, quizzes, and presentations in accordance with the latest regulations and industry practices (e.g., FATF, EU AMLD, FinCEN).
- Conduct both live and virtual training (e.g., webinars, classroom sessions, e-learning).
- Assess training effectiveness through evaluations, tests, or feedback forms.
- Stay updated with current AML legislation, typologies, red flags, and regulatory expectations.
- Customize content based on client needs, sectors (e.g., banking, fintech, crypto), and geographies.
- Report on training outcomes and recommend improvements to enhance compliance culture.
- Collaborate with internal teams or external clients as required.
Requirements:
- Proven experience in delivering AML training or compliance education (2+ years preferred).
- Strong knowledge of AML regulations, financial crime prevention, and risk management frameworks.
- Experience with financial institutions, regulatory bodies, or training consultancies is desirable.
- Excellent communication, facilitation, and presentation skills.
- Ability to simplify complex regulatory concepts into accessible content.
- Proficiency in using training platforms (Zoom, Teams, LMS systems, etc.).
- Relevant certifications such as CAMS, ICA, ACAMS, or equivalent are highly desirable.
Preferred Qualifications:
- Experience training in specialized areas such as:
- Crypto and Virtual Asset Service Providers (VASPs)
- KYC/CDD procedures
- Sanctions compliance
- Suspicious Activity Reporting (SAR)
- Multilingual skills (if training international clients)
- Willingness to travel (for on-site training)
Contract Details:
- Duration: Project-based / Ad hoc
- Compensation: Competitive and commensurate with experience
- Work Type: Remote, with occasional on-site assignments depending on client needs
Job Types: Part-time, Contract