Financial Crime Training Manager

4 weeks ago


Crawley, West Sussex, United Kingdom InterQuest Group Full time
AML Training Manager- Sussex- 12 Month FTC

InterQuest Group is proud to support a leading Financial Services institution in their search for an experienced Compliance Trainer to join their team on a 12-month fixed-term contract basis.

The role will focus on developing the training program with regards to Anti-Money Laundering (AML), Politically Exposed Persons (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

For more information, please contact InterQuest Group at sarah.mitchell@interquestgroup.com.



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