Edoxi Training Center is looking for an experienced and knowledgeable Anti-Money Laundering (AML) Trainer to deliver professional training sessions on AML, Counter-Terrorist Financing (CTF), and financial crime compliance. The ideal candidate should have practical industry experience and the ability to deliver engaging, real-world training aligned with current regulatory requirements and industry best practices.
Key Responsibilities
- Deliver AML and CTF training sessions to professionals and corporate clients.
- Explain AML regulations, compliance requirements, and financial crime prevention practices.
- Cover topics such as Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, suspicious transaction reporting, and sanctions compliance.
- Explain Qatar's AML/CFT regulatory framework and relevant international standards, including FATF recommendations.
- Use practical case studies, real-world scenarios, and interactive exercises to enhance participants' understanding.
- Prepare and update training materials, presentations, assessments, and course content.
- Evaluate participants' learning progress and provide feedback.
- Keep training content updated in line with regulatory developments and industry practices.
Requirements
- Bachelor's degree in Finance, Accounting, Banking, Law, Business Administration, or a related field.
- Proven experience in AML, financial crime compliance, risk management, banking compliance, or a related area.
- Prior experience delivering professional or corporate training is preferred.
- Strong knowledge of AML/CFT regulations, KYC procedures, customer due diligence, transaction monitoring, and suspicious transaction reporting.
- Familiarity with Qatar's AML/CFT regulatory requirements and international compliance standards.
- Excellent communication, presentation, and classroom management skills.
- Ability to deliver practical, engaging, and industry-relevant training sessions.
Preferred Qualifications
- Relevant professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA qualifications, or equivalent AML/compliance credentials.
- Experience training banking professionals, compliance officers, auditors, risk professionals, or corporate employees.
- Experience developing structured course outlines and assessment materials.
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