Financial Compliance Trainer

6 days ago


Crawley, West Sussex, United Kingdom InterQuest Group Full time

Financial Crime Compliance Training Manager

**Job Summary**

InterQuest Group is supporting a prestigious Financial Services institution in their search for an experienced Compliance Trainer to join their 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 the financial crime training team
* Create and deliver training plans for the operational AML team
* Provide oversight of training modules, including e-learning, workshops, and classroom sessions

**Requirements**

* Previous experience in a similar training role covering financial crime and compliance, with a focus on AML
* Strong knowledge of AML regulations and compliance best practices
* Excellent communication and training skills

**About the Role**

This is an exciting opportunity to join a leading Financial Services institution and contribute to their efforts in preventing financial crime. If you have a passion for compliance and training, and are looking for a challenging role, please apply.



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