Part-Time Anti-Money Laundering (AML) Trainer

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.