AML Compliance Trainer / CAMS Specialist (Hybrid / Dubai)
Skillify · Dubai, Dubai, United Arab Emirates
Apply & track with Apply Edge🌟 We're Hiring: AML Compliance Trainer / CAMS Specialist📍 Location: Dubai, United Arab Emirates🕒 Employment Type: Part-Time💼 Experience Level: Mid-Level to Senior🌐 Work Arrangement: HybridAbout UsWe are a compliance-focused organization committed to financial integrity, regulatory excellence, and effective risk management. Our teams combine practical industry knowledge, professional training, and risk-based methodologies to help businesses strengthen anti-money laundering controls and meet regulatory expectations. We value integrity, accountability, confidentiality, collaboration, and continuous learning.The RoleWe are seeking an experienced AML Compliance Trainer / CAMS Specialist to deliver compliance training, strengthen financial crime awareness, and support the implementation of effective AML procedures. Based in Dubai with a hybrid working arrangement, this role will work with compliance professionals, operational teams, and business stakeholders to improve regulatory understanding and promote a strong culture of compliance.Key ResponsibilitiesDesign and deliver training on anti-money laundering (AML), counter-terrorist financing (CTF), and financial crime prevention.Develop training presentations, practical exercises, case studies, and knowledge assessments.Explain customer due diligence (CDD), enhanced due diligence (EDD), and know-your-customer (KYC) procedures.Provide guidance on transaction monitoring, suspicious activity indicators, and escalation processes.Support the interpretation and implementation of applicable UAE AML regulations and relevant regulatory guidance.Deliver training on sanctions screening, politically exposed persons (PEPs), and high-risk customer identification.Assess training effectiveness and identify compliance knowledge gaps.Support AML risk assessments, internal reviews, and compliance awareness initiatives.Communicate regulatory updates and emerging financial crime trends to relevant teams.Assist with maintaining training records, compliance documentation, and audit evidence.Collaborate with compliance, risk, operations, and financial crime teams.Promote appropriate reporting and escalation of suspicious activities in line with established procedures.Recommend improvements to AML policies, training programs, and internal controls.Requirements3+ years of professional experience in AML, financial crime compliance, KYC, regulatory compliance, or compliance training preferred.Bachelor’s degree or equivalent qualification in Finance, Law, Business, Compliance, or a related field preferred.Strong understanding of AML/CTF principles, customer due diligence, sanctions screening, and transaction monitoring.Familiarity with UAE financial crime compliance requirements and risk-based approaches.Experience delivering professional training or developing compliance learning materials.Strong analytical, research, presentation, and communication skills.Ability to explain complex regulatory concepts in clear, practical language.High integrity and discretion when handling sensitive information.CAMS certification or equivalent AML expertise is an advantage.Ability to collaborate with stakeholders and manage training priorities effectively.What We OfferHybrid working arrangement based in Dubai.Part-time opportunity within an international compliance environment.Competitive compensation based on experience and responsibilities.Opportunity to strengthen financial crime prevention and compliance capabilities.Exposure to AML frameworks, regulatory developments, and risk management practices.Collaboration with experienced compliance and business professionals.Professional development opportunities within a globally connected organization.