Trainer – Financial Crime & Compliance

Awwal Talent is looking for an experienced and passionate Trainer – Financial Crime & Compliance to join us on a freelance/contract basis and deliver high-quality, practical training programmes for aspiring banking and compliance professionals.

Key Responsibilities

• Deliver live online training sessions on Banking Fundamentals, AML, KYC, CDD, Sanctions, Fraud, and Financial Crime Compliance.
• Facilitate interactive workshops, discussions, and practical case studies.
• Guide learners through real-world scenarios and industry best practices.
• Support the development and refinement of training materials, presentations, and assessments.
• Evaluate learner performance and provide constructive feedback.
• Collaborate with the Awwal Talent team to continuously improve programme quality
• Collaborate with internal teams and industry partners to incorporate current regulatory developments, emerging risks, a...