Financial Crime Compliance Trainer

NIYEAHMA is a professional firm dedicated to ensuring businesses stay ahead in managing Money Laundering (ML), Terrorist Financing (TF), and Proliferation Financing (PF) risks. Inspired by the Sanskrit word “NIYAMA,” meaning rules and order, NIYEAHMA integrates regulatory compliance with simplicity. With a team of experienced industry professionals, including regulatory analysts and compliance officers, the company provides tailored solutions to navigate local and international AML/CTF/CPF regulations effectively. NIYEAHMA's hands-on and client-focused approach ensures companies meet compliance requirements without unnecessary complications or stress.

Financial Crime Compliance Trainer

Key Responsibilities

• Deliver high-quality AML/CFT training sessions in both virtual and in-person formats.
• Break down regulatory requirements into clear, practical and relatable guidance.
• Use creative teaching methods, real-world examples and interactive discussions to keep learners engaged.
• Develop training materials including slides, exercises, case studies and assessments.
• Adapt content to suit different audiences such as DNFBPs, financial institutions, senior management and frontline staff.
• Conduct knowledge checks, gather feedback and continuously enhance the training programmes.
• Stay updated on global and local AML/CFT regulatory developments to ensure content remains current and relevant.

Key Requirements

• Prior teaching, training or facilitation experience is essential.
• Strong understanding of AML/CFT concepts, laws, regulations and industry expectations.
• Excellent communication and presentation skills, with the confidence to engage diverse groups.
• Ability to make learning fun through storytelling, activities and interactive techniques.
• Strong organisational skills and the ability to manage multiple training schedules.
• Professional certifications such as CAMS, ICA or equivalent would be an advantage.

What We Offer

• An opportunity to shape the learning journey of future AML professionals.
• A collaborative environment that encourages creativity and continuous improvement.
• Exposure to a wide range of industries and real-world compliance challenges.

If you enjoy teaching, care about the learner’s experience and want to play a meaningful role in strengthening AML/CFT knowledge, we would be pleased to hear from you.