Freelance Fraud Investigation Trainer - AML/CFT Expert

Kaplan International; Dubai; On-site; AED 60,000 - 120,000; Part time

Job summary

A global education leader in Dubai is seeking a Freelance Instructor with expertise in AML, CFT, CPF, and FIU. The role involves developing tailored course content and delivering high-quality training programs. Successful candidates should have a Bachelors degree in a relevant field and at least 10 years of experience in fraud investigation or compliance, alongside training experience. The position offers a competitive salary and a chance to impact Kaplan's growth in the MENA region.

Benefits

Attractive compensation package

Collaborative workplace culture

Opportunity for impact in MENA region

Qualifications

• At least one of the following certifications: CFE, ACAMS, CRCMP.
• A minimum of 10 years of experience in fraud investigation governance or compliance.
• At least 3 years experience in Training, Coaching and people development.

Responsibilities

• Develop bespoke course content for training.
• Deliver training courses in AML CFT CPF and FIU.
• Support the MENA growth of Kaplan International.

Skills

Fluency in English

Excellent presentation skills

Strong analytical and problem solving skills

Education

Bachelors degree in Forensic accounting, Finance, Risk Management, Audit or a related field

Job description

A global education leader in Dubai is seeking a Freelance Instructor with expertise in AML, CFT, CPF, and FIU. The role involves developing tailored course content and delivering high-quality training programs. Successful candidates should have a Bachelors degree in a relevant field and at least 10 years of experience in fraud investigation or compliance, alongside training experience. The position offers a competitive salary and a chance to impact Kaplan's growth in the MENA region.