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Financial Crime Training Manager

2 months ago

Durrington, West Sussex, United Kingdom InterQuest Group Full time
AML Training Manager Opportunity

We are working with a prestigious Financial Services institution to find an experienced Compliance Trainer to join their team on a 12-month FTC basis.

The role will focus on developing the training programme with regards to AML, PEPs and wider financial Crime Compliance.

Key Responsibilities:
  • Manage the financial Crime Training Team
  • Create and deliver Training plans for the operational Anti-Money Laundering team.
  • Provide oversight of training modules including e-learning, workshops and classroom sessions
Essential Skills/Experience:
  • Previous experience within a similar training role covering Financial Crime and Compliance (in particular AML)
  • Strong communication and presentation skills
  • Previous experience managing a team
  • Experience of developing and delivering training plans

This is an exciting opportunity to work with a leading Financial Services institution and contribute to the development of their AML training programme.