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Financial Crime Training Manager
1 month ago
We are seeking an experienced Compliance Trainer to join our team at InterQuest Group.
The successful candidate will be responsible for developing and delivering training programs related to Anti-Money Laundering (AML), Politically Exposed Persons (PEPs), and wider financial crime compliance.
Key Responsibilities:
- Manage a team of financial crime training specialists
- Design and implement training plans for the operational AML team
- Oversee the development and delivery of training modules, including e-learning, workshops, and classroom sessions
Requirements:
- Previous experience in a similar training role, focusing on financial crime and compliance (particularly AML)
- Strong communication and presentation skills
- Proven experience in managing a team
- Ability to develop and deliver effective training plans
About the Role:
This is a 12-month fixed-term contract opportunity to work with a prestigious financial services institution.