Job Description

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