Part-Time Anti-Money Laundering (AML) Trainer

Edoxi Training Institute's Salesforce Administrator Co.; Doha; On-site; QAR 218,000 - 328,000; Full time

Job summary

Edoxi Training Center is seeking an AML Trainer to deliver professional sessions on AML, CTF, and financial crime compliance to corporate clients in Doha. You will explain regulations, build engaging content, and use real-world scenarios to enhance understanding.

Applicants should have a Bachelor's degree in a related field, proven AML experience, and strong communication and presentation skills to ensure practical, industry-relevant training aligned with regulatory requirements.

Qualifications

• Bachelor’s degree in finance, accounting, banking, law, business administration or related field.
• Proven experience in AML and financial crime compliance.
• Experience delivering professional or corporate training preferred.
• Strong knowledge of AML/CFT regulations, KYC, CDD, transaction monitoring, SARs.
• Familiarity with Qatar AML/CFT regulatory requirements and international standards.
• Excellent communication, presentation, and classroom management skills.
• Ability to deliver practical, engaging, industry-relevant training.

Responsibilities

• Deliver AML and CTF training sessions to professionals and corporate clients.
• Explain AML regulations, compliance requirements, and financial crime prevention practices.
• Cover topics such as KYC, CDD, EDD, transaction monitoring, suspicious transaction reporting, and sanctions compliance.
• Explain Qatar's AML/CFT regulatory framework and relevant international standards, including FATF recommendations.
• Use practical case studies, real-world scenarios, and interactive exercises to enhance participants' understanding.
• Prepare and update training materials, presentations, assessments, and course content.
• Evaluate participants' learning progress and provide feedback.
• Keep training content updated in line with regulatory developments and industry practices.

Skills

AML expertise

Regulatory knowledge

Training delivery

Communication skills

Presentation skills

Classroom management

Industry experience

Education

Bachelor's degree in Finance/Accounting/Banking/Law/Business Administration

Job description

Edoxi Training Center is looking for an experienced and knowledgeable Anti-Money Laundering (AML) Trainer to deliver professional training sessions on AML, Counter-Terrorist Financing (CTF), and financial crime compliance. The ideal candidate should have practical industry experience and the ability to deliver engaging, real-world training aligned with current regulatory requirements and industry best practices.

Key Responsibilities

• Deliver AML and CTF training sessions to professionals and corporate clients.
• Explain AML regulations, compliance requirements, and financial crime prevention practices.
• Cover topics such as Know Your Customer (KYC), Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), transaction monitoring, suspicious transaction reporting, and sanctions compliance.
• Explain Qatar's AML/CFT regulatory framework and relevant international standards, including FATF recommendations.
• Use practical case studies, real-world scenarios, and interactive exercises to enhance participants' understanding.
• Prepare and update training materials, presentations, assessments, and course content.
• Evaluate participants' learning progress and provide feedback.
• Keep training content updated in line with regulatory developments and industry practices.

Requirements

• Bachelor's degree in Finance, Accounting, Banking, Law, Business Administration, or a related field.
• Proven experience in AML, financial crime compliance, risk management, banking compliance, or a related area.
• Prior experience delivering professional or corporate training is preferred.
• Strong knowledge of AML/CFT regulations, KYC procedures, customer due diligence, transaction monitoring, and suspicious transaction reporting.
• Familiarity with Qatar's AML/CFT regulatory requirements and international compliance standards.
• Excellent communication, presentation, and classroom management skills.
• Ability to deliver practical, engaging, and industry-relevant training sessions.

Preferred Qualifications

• Relevant professional certifications such as CAMS (Certified Anti-Money Laundering Specialist), ICA qualifications, or equivalent AML/compliance credentials.
• Experience training banking professionals, compliance officers, auditors, risk professionals, or corporate employees.
• Experience developing structured course outlines and assessment materials.