About the role
We are looking for an experienced Anti-Money Laundering (AML) professional to deliver a structured, instructor-led AML training program over three weeks. All course materials, lesson plans, assessments, and case studies are already developed. You will facilitate the sessions, guide participants through practical exercises, answer questions, and keep learners engaged throughout the program.
The training is delivered remotely to U.S.-based students. The hiring partner is beCloudReady, a TorontoAI partner company.
At a glance
- Position: AML Instructor / Trainer
- Location: 100% remote, with training delivered to U.S.-based students
- Duration: 3 weeks, full commitment required
- Start date: November 23
- Hours: Monday to Friday, 9:00 AM to 5:00 PM, instructor-led
- Contract type: Independent contractor / consultant
Key responsibilities
- Deliver full-day virtual AML training sessions (9:00 AM to 5:00 PM)
- Facilitate discussions, case studies, and practical exercises
- Lead knowledge checks and technical assessments
- Support participants through AML investigations and transaction monitoring scenarios
- Provide coaching, feedback, and clarification on AML concepts
- Keep participants engaged and progressing through the curriculum
- Run Q&A sessions and end-of-day reviews
- Maintain a professional and interactive learning environment
Topics covered
Week 1: AML and transaction monitoring fundamentals
- Banking and financial services fundamentals
- Regulatory landscape and BSA/AML concepts
- Terrorist financing
- Know Your Customer (KYC)
- Transaction monitoring investigations
- Narrative writing
- Sanctions, PEP, adverse media, and high-risk country screening
- Financial crime red flags and TM alerts
Week 2: SAR and cash activity investigations
- Transaction monitoring case studies
- Suspicious Activity Report (SAR) identification
- SAR narrative writing
- Case reviews and assessments
- Cash activity investigations and reporting
- Technical assessments and presentations
Week 3: Advanced transaction monitoring
- Peer-to-peer (P2P) transaction investigations
- Wire, ACH, and NGI activity reviews
- Advanced case studies
- Individual and group presentations
- Multi-event suspicious activity investigations
- Final assessments and program wrap-up
Required qualifications
- 5+ years of AML, financial crime, transaction monitoring, investigations, or compliance experience
- Prior AML training, facilitation, coaching, or mentoring experience strongly preferred
- Strong understanding of KYC/CDD, transaction monitoring, SAR writing, sanctions and PEP screening, and financial crime investigations
- Excellent presentation and communication skills
- Ability to facilitate virtual instructor-led training for full days
- Comfortable managing class discussions and participant questions
Preferred qualifications
- CAMS certification
- Experience training new AML analysts
- Previous consulting, instructional, or classroom facilitation experience
- U.S. banking AML experience
Ideal candidate
This role suits a senior AML professional, AML consultant, former AML manager, CAMS-certified practitioner, or experienced transaction monitoring investigator who enjoys coaching and developing future AML talent.
How to apply
Send your resume along with a brief summary of your AML training and facilitation experience. Apply directly via the link above, or submit your resume to TorontoAI Talent Exchange and mention this role. We pass qualified profiles to beCloudReady.