01 Aug
|
Leading
|
Ahmedabad
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.
- 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.