AML Compliance Trainer / CAMS Specialist

🌟 We’re Hiring: AML Compliance Trainer / CAMS Specialist📍 Location: United Arab Emirates (Remote)🕒 Employment Type: Part-Time💼 Experience Level: Mid-Level to Senior🌐 Work Arrangement: Fully RemoteAbout UsWe are a professional compliance and financial-crime education organization focused on helping businesses and professionals strengthen their knowledge of anti-money laundering, compliance, risk management, and financial-crime prevention. Our training programs combine regulatory knowledge with practical scenarios to support stronger compliance cultures and professional development.We value integrity, accuracy, continuous learning, and responsible financial practices. We are looking for an experienced AML professional who can translate complex compliance requirements into practical and engaging training.The RoleWe are seeking an experienced AML Compliance Trainer / CAMS Specialist to deliver AML, CFT, sanctions, KYC, transaction-monitoring, and financial-crime compliance training for corporate teams and professional learners.The ideal candidate combines practical AML experience with strong knowledge of compliance frameworks and excellent coaching, presentation, and facilitation skills.Key ResponsibilitiesDeliver engaging AML and financial-crime compliance training through online classes, workshops, seminars, and corporate sessions.Develop structured training programs covering AML, CFT, KYC, customer due diligence, enhanced due diligence, sanctions, transaction monitoring, suspicious activity, and financial-crime risks.Explain AML concepts and regulatory requirements using practical examples, case studies, scenarios, and exercises.Train compliance, risk, finance, operations, customer-service, onboarding, and management teams on relevant AML responsibilities.Develop presentations, training manuals, case studies, quizzes, assessments, practical exercises, and supporting learning materials.Explain customer-risk assessment, beneficial ownership, source-of-funds, source-of-wealth, screening, monitoring, and escalation concepts.Provide practical guidance on identifying red flags, unusual transactions, suspicious behavior, and potential financial-crime indicators.Train participants on appropriate escalation, documentation, investigation, reporting, and record-keeping procedures.Conduct knowledge assessments, mock scenarios, quizzes, and interactive workshops to evaluate participant understanding.Provide constructive feedback and recommend targeted learning plans based on identified knowledge gaps.Track attendance, participation, assessment results, training completion, and learning outcomes.Stay current with relevant AML/CFT laws, regulatory guidance, international standards, sanctions developments, and financial-crime trends.Review and update training content to reflect material regulatory and compliance developments.Support organizations in strengthening AML awareness, compliance culture, employee training programs, and internal controls.Collaborate with compliance officers, MLROs, risk teams, legal departments, and business stakeholders to understand training requirements.Translate complex regulatory concepts into clear, practical guidance for both compliance professionals and non-specialist employees.Deliver refresher training and targeted awareness sessions following regulatory changes, audit findings, incidents, or identified control weaknesses.Prepare training reports, participant feedback summaries, assessment results, and management updates.Maintain confidentiality of customer information, investigation details, internal policies, compliance records, and proprietary training materials.Follow applicable laws, regulatory requirements, professional standards, data-protection obligations, and organizational policies.RequirementsBachelor’s degree or equivalent qualification in Finance, Accounting, Law, Compliance, Risk Management, Business Administration, or a related field is preferred.3+ years of professional experience in AML, financial crime compliance, KYC, sanctions, transaction monitoring, compliance advisory, or risk management is preferred.CAMS certification or active CAMS status is strongly preferred.Strong understanding of AML/CFT frameworks, KYC/CDD, EDD, sanctions, beneficial ownership, transaction monitoring, suspicious activity, and financial-crime risks.Proven experience delivering compliance training, professional education, workshops, coaching, or employee-awareness programs.Excellent spoken and written English communication skills.Strong presentation, facilitation, coaching, and public-speaking abilities.Ability to explain complex regulatory and compliance concepts clearly to technical and non-technical audiences.Strong analytical, investigative, research, and problem-solving skills.Practical experience with AML policies, risk assessments, customer due diligence, transaction monitoring, screening, or compliance controls.Familiarity with international AML standards and relevant UAE/MENA regulatory expectations is advantageous.Proficiency in Microsoft PowerPoint, Excel, Teams, Zoom, LMS platforms, and digital learning tools.Strong ability to develop practical training materials, case studies, scenarios, and assessments.Experience with banking, fintech, payments, cryptocurrency/virtual assets, insurance, investment, or other regulated financial services is advantageous.Knowledge of FATF standards and relevant regulatory frameworks is advantageous.Additional certifications such as ICA, CFE, CRCM, or other compliance qualifications are advantageous but not required.What We OfferFlexible part-time working hours with a fully remote compliance-training environment.Competitive compensation aligned with experience, certification, and training expertise.Opportunity to help organizations and professionals strengthen AML awareness and financial-crime prevention capabilities.Exposure to AML, KYC, sanctions, compliance risk, regulatory developments, and professional education.Professional development opportunities and continuous learning in financial-crime compliance and regulatory training.A highly professional environment where integrity, technical accuracy, confidentiality, risk awareness, and compliance excellence are strongly valued.