Anti-Money Laundering Trainer
Anti-Money Laundering Trainer
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Job Description
Company Outline
Job Title:AntiMoney Laundering Trainer
Location:Hybrid Birmingham
Salary:Competitive (DoE) 5 Bonus
What We Can Offer You: Hybrid Working PerformanceRelated Bonus Life Assurance Additional Holiday Purchase Subsidised Gym Memberships Cycle to Work Scheme Discount Vouchers and Access to Wellbeing Resources!
Why do we want you
Please note: To complete your application you will be redirected to Wilmington plcs career site. We shortlist all applicants who meet the essential role criteria and guarantee an interview for candidates with disabilities who meet these criteria. For reasonable adjustments or to apply under our interview guarantee scheme please use the contact details provided once you have clicked apply!
Job purpose tasks and responsibilities
- Facilitating engaging and interactive virtual classrooms tutorials and workshops across all ICAs qualifications and training products.
- Updating and enhancing course manuals and related materials in collaboration with various internal teams.
- Providing support to students in partnership with internal teams.
- Proactively identifying and promoting best practices in qualification design and delivery in line with Wilmingtons policies and teaching standards.
- Supporting our Course Directors and Global Leads in creating and delivering bespoke training solutions for our inhouse clients.
- Promoting good practice in compliance by delivering briefings and preparing articles and other materials for ICA members and the wider community.
Essential and desirable capabilities
We always support colleagues to develop their skills but to be successful in this job you really do need to already be able to tick most of these boxes...
- Experience working within an antimoney laundering sanctions and/or customer due diligence team.
- A high level of subject knowledge in AML sanctions and/or customer due diligence.
- A confident speaker able to convey topics clearly and accessibly.
- Experience in delivering training or briefing sessions to colleagues.
- Experience in designing training materials.
We know its not a skill but the successful candidate must have permission to work in the roles location by the start of their employment.
Before you go....
About Us
ICA is the leading professional body for the global compliance community. Since 2001 weve helped over 150000 professionals across 152 countries enhance their knowledge and skills. We inspire and enable our members to conduct the right business in the right way.
Find What Youre Looking For
At ICA youll be part of a passionate professional team dedicated to empowering compliance professionals through education and community.
Click on APPLY today!
The Legal Bit!
The statements above are intended to describe the general nature and level of work performed by employees assigned to this role. Statements are not intended to be construed as an exhaustive list of all duties responsibilities and skills required for this position.
*Please note that this role may remain advertised until an offer of employment has been made.
Employment Type
Unclear
