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Financial Crime Training Manager

2 months ago


Worthing, West Sussex, United Kingdom InterQuest Group Full time
Job Description:

InterQuest Group is seeking an experienced Compliance Trainer to join our team on a 12-month Fixed-Term Contract basis.

Key Responsibilities:
  • Develop and implement a comprehensive training program for Anti-Money Laundering (AML) and wider financial crime compliance.
  • Manage a team of financial crime trainers and oversee the creation and delivery of training modules, including e-learning, workshops, and classroom sessions.
  • Collaborate with stakeholders to design and deliver training plans for the operational AML team.
Requirements:
  • Proven experience in a similar training role, covering financial crime and compliance, particularly AML.
  • Strong knowledge of AML regulations and compliance best practices.
  • Excellent communication and training skills.