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 globally focused organization committed to promoting financial integrity, regulatory awareness, and effective risk management. We value ethical business practices, professional development, and continuous improvement. Through practical learning and knowledge sharing, we aim to help professionals strengthen their understanding of anti-money laundering requirements and apply compliance principles effectively in their daily work.The RoleWe are seeking an AML Compliance Trainer / CAMS Specialist to deliver practical training on anti-money laundering (AML), counter-terrorist financing (CTF), and financial crime prevention. This part-time, fully remote role combines training delivery, learning material development, regulatory knowledge sharing, and practical case-based learning. The ideal candidate can explain complex compliance concepts clearly and help learners understand how to identify, assess, and escalate potential financial crime risks.Key ResponsibilitiesDeliver training sessions on AML, CTF, customer due diligence, and financial crime prevention.Develop training materials, presentations, practical exercises, and case studies based on relevant regulatory requirements and industry practices.Explain KYC procedures, enhanced due diligence, sanctions screening, suspicious transaction indicators, and risk-based approaches.Help learners understand transaction monitoring, suspicious activity escalation, and regulatory reporting processes.Use realistic scenarios to demonstrate customer risk assessments, red-flag identification, and documentation standards.Monitor relevant regulatory developments and update training content to reflect applicable requirements.Assess learner understanding through exercises, knowledge checks, and feedback sessions.Provide guidance on compliance procedures, recordkeeping, internal controls, and escalation protocols.Collaborate with compliance, risk, and operations teams to identify training needs and improve awareness.Promote ethical conduct, confidentiality, and responsible handling of sensitive financial information.RequirementsMinimum 3+ years of relevant experience in AML compliance, financial crime prevention, compliance training, or financial services preferred.Bachelor’s degree or equivalent qualification in Finance, Accounting, Law, Business, or a related field preferred.Strong knowledge of AML/CTF principles, KYC, customer due diligence, sanctions screening, and suspicious activity indicators.Familiarity with risk-based compliance frameworks, transaction monitoring, and relevant regulatory reporting processes.Excellent presentation, communication, research, and instructional skills.Ability to translate complex regulatory concepts into practical, accessible learning materials.Experience in banking, fintech, payments, or other regulated financial services is an advantage.CAMS certification is an advantage but is not mandatory unless specifically required for the assignment.Ability to work independently and collaborate effectively with remote teams.What We OfferFlexible part-time work with a fully remote arrangement.Opportunities to contribute to financial crime prevention and compliance education.Collaboration with an internationally oriented professional team.Opportunities to develop practical training programs and improve compliance awareness.A work environment that values integrity, expertise, accountability, and continuous learning.