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Financial Crime Training Manager

1 month ago

Crawley, West Sussex, United Kingdom InterQuest Group Full time
AML Training Manager - Sussex

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 basis.

The role will focus on developing and delivering training programs related to Anti-Money Laundering (AML), Politically Exposed Persons (PEPs), and wider financial crime compliance.

Key Responsibilities:

  • Lead the Financial Crime Training Team
  • Design and implement training plans for the operational Anti-Money Laundering team
  • Oversee the development and delivery of training modules, including e-learning, workshops, and classroom sessions

Essential Skills/Experience:

  • Previous experience in a similar training role covering Financial Crime and Compliance, with a focus on AML
  • Strong communication and presentation skills
  • Proven experience in managing a team
  • Ability to develop and deliver training plans

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