Financial Crime Training Manager
4 weeks ago
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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Financial Crime Training Manager
4 weeks ago
Crawley, West Sussex, United Kingdom InterQuest Group Full timeJob Title: Financial Crime Training ManagerInterQuest Group is proud to support a prestigious Financial Services institution in their search for an experienced Compliance Trainer to join their team.The role will focus on developing and delivering training programs related to Anti-Money Laundering (AML), Prevention of Money Laundering (PEMs), and wider...
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Financial Crime Training Manager
4 weeks ago
Crawley, West Sussex, United Kingdom InterQuest Group Full timeJob Title: Financial Crime Training ManagerInterQuest Group is proud to support a prestigious Financial Services institution in their search for an experienced Compliance Trainer to join their team.The role will focus on developing and delivering training programs related to Anti-Money Laundering (AML), Prevention of Money Laundering (PEMs), and wider...
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Crawley, West Sussex, United Kingdom InterQuest Group Full timeAML Training Manager- Sussex- 12 Month FTCInterQuest Group is proud to support a prestigious Financial Services institution that specializes in Consumer Lending in the search for an experienced Compliance Trainer to join their team on a 12-month FTC basis.The role will focus on developing the training program with regards to AML, PEPs, and wider financial...
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Crawley, West Sussex, United Kingdom InterQuest Group Full timeAML Training Manager - SussexInterQuest Group is proud to support 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.The role will focus on developing the training programme with regards to Anti-Money Laundering (AML), Politically Exposed Persons...
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Crawley, West Sussex, United Kingdom InterQuest Group Full timeAML Training Manager - SussexInterQuest Group is proud to support 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.The role will focus on developing the training programme with regards to Anti-Money Laundering (AML), Politically Exposed Persons...
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-
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