Freelance Anti-money Laundering

2 weeks ago

Dubai, United Arab Emirates Edoxi Training Institute Full time

**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

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