Anti-Money Laundering Trainer

About This Role

The Anti-Money Laundering Trainer designs and delivers structured training programs to enhance knowledge, strengthen core skills, and drive high performance among trainees. This role plays a pivotal part in fostering professional growth and operational excellence within the business environment.

Responsibilities

• Design training courses: Develop structured, engaging, and effective training materials tailored to operational needs and business requirements
• Lead training sessions: Deliver high-quality training sessions—both theoretical and practical—ensuring clarity, engagement, and knowledge retention
• Assess and evaluate training effectiveness: Monitor trainee progress, measure outcomes, and adapt training approaches based on performance and feedback
• Provide one-on-one mentorship: Offer personalized guidance and coaching to support individual development, address knowledge gaps, and reinforce learning

Requirements

• Strong and comprehensive understanding of AML typologies, key red-flags indicators, and regulatory requirements; prior operational experience is considered an advantage
• Excellent communication skills, both written and verbal, with the ability to effectively interact with stakeholders at all levels of seniority
• Flexible, proactive, and hands-on mindset, with strong problem-solving capabilities and the ability to operate efficiently in high-demand environments
• Strong organizational, time management, and prioritization abilities to manage multiple training activities simultaneously
• Intermediate proficiency in Microsoft tools, particularly Excel and PowerPoint
• Well-developed critical thinking and analytical mindset
• Strong interpersonal skills, with the ability to build trust and foster collaboration
• High level of attention to detail and commitment to quality
• Minimum of 2 years of experience in a similar role
• Bachelor’s degree in finance, Economics, Business Administration, Law, or a related field is preferred; a High School Diploma (12th Grade) is the minimum required qualification
• Full professional proficiency in English (reading, writing, and speaking) – minimum level C1

Nice to have:

• At least one of the following certifications:
• ICA certifications in AML, Financial Crime, or Compliance
• CAMS (Certified Anti-Money Laundering Specialist)

Benefits

• Health insurance
• Life Insurance and Pension Plan Programs
• Free medical services at the office (Physician, Nutritionist, Psychologist)
• Wellness programs
• Flexben Program (Support for Education, Kindergarden, Training, Technology, Health)