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Anti Money Laundering Compliance Expert

2 weeks ago

Dubai, Dubai, United Arab Emirates TRIAGON Academy Full time

TRIAGON Academy is seeking a qualified Trainer to educate and train employees on anti-money laundering (AML) practices. As an AML Trainer, you will play a crucial role in ensuring our organization remains compliant and vigilant in preventing financial crimes.

Job Description
  • Develop and deliver AML training programs that meet regulatory requirements.
  • Collaborate with subject matter experts to stay current on AML developments.
  • Design engaging training materials and activities to promote employee understanding.

You will have the opportunity to work with a team of professionals who share your commitment to AML compliance.

Requirements
  • Bachelor's degree in a relevant field.
  • Experience in training or instructional design.
  • Knowledge of AML regulations and industry standards.