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Financial Crime Training Manager
2 months ago
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.
- 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.