AML Instructor

TorontoAI; Toronto; Hybrid; CAD 65,000 - 95,000; Full time

Job summary

beCloudReady, in partnership with TorontoAI, seeks an experienced instructor to train graduates entering entry-level financial-crime analyst roles at banking clients. You’ll cover actual regimes and workflows they’ll use on day one, not generic theory.

You’ll teach the BSA/FinCEN regime, KYC/CDD/EDD, OFAC screening, CTR/SAR lifecycle, and practical SAR narrative writing with real-world data in Excel. Prior training or mentoring is a plus.

Qualifications

• Practitioner experience: worked alert queues and written SARs.
• Training or mentoring experience is a plus.
• Comfort working with transaction data in Excel.
• Nice to have: AML certification (CAMS) or equivalent; experience training fintech or banking teams.

Responsibilities

• Teach the BSA/FinCEN regime, KYC/CDD/EDD, and OFAC watchlist screening.
• Cover CTR/SAR reporting requirements and the alert lifecycle end to end.
• Explain retail typologies: structuring, mules, check fraud, elder exploitation, and scams.
• SAR narrative writing with real practice, not just format review.

Skills

SAR experience

Training experience

Excel familiarity

Education

AML certification (CAMS) or equivalent

Tools

Excel

Job description

About the role

You'll teach a graduate cohort headed into entry-level financial-crime analyst roles at banking clients, covering the actual regime and workflows they'll be dropped into on day one, not generic compliance theory.

beCloudReady delivers cloud, data, and AI training to engineers and enterprise teams, and is a TorontoAI partner company.

What you'll teach

• The BSA/FinCEN regime, KYC/CDD/EDD, and OFAC and watchlist screening
• CTR/SAR reporting requirements and the alert lifecycle end to end
• Retail typologies: structuring, mules, check fraud, elder exploitation, and scams
• SAR narrative writing, with real practice, not just format review

Requirements

• Practitioner experience: has actually worked alert queues and written SARs, practitioner background over certifications
• Prior training or mentoring experience is a plus
• Comfort working with transaction data in Excel is a plus

Nice to have: AML certification (e.g. CAMS) or equivalent professional credential; experience training teams in fintech or banking specifically.