18 Oct
Complexity Management Academy
Dubai
Trainer: Anti Money Laundering
Job Description
We are seeking a skilled and highly knowledgeable Trainer to join our team as an Anti Money Laundering Trainer. In this role, you will be responsible for educating and training employees on the laws, regulations, and best practices related to anti-money laundering (AML) techniques. As an AML Trainer, you will play a crucial role in ensuring our organization remains compliant and vigilant in preventing financial crimes.
- Design and develop comprehensive AML training programs and materials.
- Deliver engaging and interactive training sessions to employees at all levels.
- Collaborate with subject matter experts to ensure training content is accurate and up-to-date.
- Monitor changes in AML regulations and update training materials accordingly.
- Conduct regular assessments to measure the effectiveness of the training programs.
- Provide support and guidance to employees regarding AML procedures and requirements.
- Stay up-to-date with industry trends and best practices in AML.
Job Category:EducationJob Type:Full TimeJob Location:Dubai
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▶️ Trainer: Anti Money Laundering
🖊️ Complexity Management Academy
📍 Dubai