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AML Compliance Trainer / CAMS Specialist (Part-Time, Remote)

Lean IN Leaders · Mascate

New Remote
Remote Mid 🇬🇧 English
AML KYC CDD EDD Transaction monitoring Sanctions screening FATF

Job description

About the role

A compliance-focused organization is hiring a part-time, fully remote AML Compliance Trainer / CAMS Specialist based in Oman. The role suits an experienced financial crime compliance professional who can explain regulatory requirements, develop training materials and guide learners through AML frameworks, risk assessment methodologies and compliance best practices.

Key responsibilities

  • Deliver online training sessions covering AML, CTF and financial crime compliance
  • Develop training materials, presentations, case studies and practical exercises
  • Explain KYC, CDD and EDD procedures, and sanctions screening, PEPs and high-risk customer assessments
  • Provide guidance on transaction monitoring, suspicious activity identification and reporting
  • Train learners on AML risk assessments, compliance controls and regulatory frameworks
  • Support CAMS exam preparation and professional certification learning
  • Monitor regulatory developments and assist with internal compliance policies and training resources
  • Evaluate learner performance and give constructive feedback

Required profile

  • Minimum 3 years of relevant experience in AML compliance, financial crime prevention, regulatory compliance or financial services training preferred
  • Bachelor's degree in Finance, Accounting, Law, Business Administration or a related field preferred
  • CAMS certification strongly preferred; additional professional compliance certifications are advantageous but not mandatory
  • Previous experience in compliance training, professional education or financial crime advisory is an advantage
  • Ability to work independently and manage online training schedules

Required skills

  • Strong knowledge of AML, CTF, KYC, CDD, EDD and transaction monitoring
  • Familiarity with sanctions screening, PEP identification and suspicious transaction reporting
  • Understanding of international AML standards such as FATF recommendations
  • Strong presentation, communication and instructional skills

What we offer

  • Flexible part-time working arrangements with a fully remote setup
  • Opportunities to deliver professional AML and financial crime training
  • Exposure to international compliance frameworks and a collaborative, knowledge-sharing environment

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Published 1 hour ago

Expires 1 month from now

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