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Financial Crime Compliance Specialist

1 month ago

Crawley, West Sussex, United Kingdom InterQuest Group Full time

InterQuest Group is proud to support a leading Financial Services institution in their search for an experienced Compliance Trainer to join their team on a 12-month fixed-term contract. The role will focus on developing the training programme with regards to Anti-Money Laundering (AML), Politically Exposed Persons (PEPs), and wider financial crime compliance. Key responsibilities include:

* Managing the financial crime training team
* Creating and delivering training plans for the operational AML team
* Providing oversight of training modules, including e-learning, workshops, and classroom sessions

The ideal candidate will have previous experience in a similar training role, covering financial crime and compliance, particularly AML. If you have a strong background in training and development, and are passionate about ensuring compliance in the financial services sector, we encourage you to apply.