Anti-money Laundering Specialist

Description:

We are seeking an experienced Anti-Money Laundering (AML) Trainer to deliver a focused 2-day training course in Abu Dhabi. This is an excellent opportunity for a professional with deep AML expertise to share their knowledge with a targeted group of industry professionals.

Key Responsibilities:

* Deliver a comprehensive 2-day AML training course tailored to professionals at various levels.
*Provide clear, concise explanations of AML regulations, compliance requirements, and best practices.
* Engage participants through interactive sessions, case studies, and practical exercises.
* Ensure that participants leave with a strong understanding of AML concepts and practical skills they can apply in their roles.


Requirements:

*Extensive experience in AML training or a senior AML role.
* Deep knowledge of AML regulations, particularly those relevant to the UAE and the broader Middle East.
* Strong communication and presentation skills, with the ability to make complex information accessible.
* Availability to conduct the training in Abu Dhabi on the specified dates.