AML Compliance Trainer / CAMS Specialist (Hybrid / Dubai)

🌟 We're Hiring: AML Compliance Trainer / CAMS Specialist

📍 Location: Dubai, United Arab Emirates

🕒 Employment Type: Part-Time

💼 Experience Level: Mid-Level to Senior

🌐 Work Arrangement: Hybrid

About Us

We are a globally focused organization committed to strengthening financial crime prevention, regulatory awareness, and professional compliance capabilities. We value integrity, accountability, continuous learning, and responsible business practices, supporting effective anti-money laundering controls and a strong culture of compliance.

The Role

We are seeking an experienced AML Compliance Trainer / CAMS Specialist to deliver practical training in anti-money laundering (AML), counter-terrorist financing (CTF), customer due diligence, and financial crime risk management. In this part-time, hybrid role based in Dubai, you will help professionals understand regulatory expectations, recognize suspicious activity indicators, and apply effective compliance procedures in real-world financial services environments.

The ideal candidate combines hands-on AML or financial crime compliance experience with strong training and presentation skills. You should be able to explain complex regulatory concepts clearly, develop relevant learning materials, and adapt training to different professional audiences.

Key Responsibilities

• Deliver training sessions on AML, CTF, customer due diligence (CDD), enhanced due diligence (EDD), and transaction monitoring.
• Explain customer identification, beneficial ownership verification, sanctions screening, and suspicious transaction escalation procedures.
• Develop training materials, case studies, practical exercises, and knowledge assessments.
• Help learners recognize potential money laundering typologies, red flags, and unusual transaction patterns.
• Explain risk-based approaches to compliance monitoring, customer risk assessment, and ongoing due diligence.
• Support preparation for CAMS-related learning and professional development where appropriate.
• Keep training content aligned with applicable UAE regulatory requirements and relevant international standards.
• Assess learner progress, provide constructive feedback, and identify knowledge gaps.
• Collaborate with compliance, risk, and operations teams to incorporate practical scenarios into training.
• Maintain appropriate confidentiality when using case studies and compliance documentation.

Requirements

• A bachelor's degree or equivalent qualification in Finance, Law, Business, Risk Management, or a related discipline is preferred.
• At least 3 years of relevant experience in AML, financial crime compliance, regulatory compliance, or professional training is preferred.
• CAMS certification is highly desirable.
• Strong understanding of AML/CTF frameworks, CDD, EDD, sanctions screening, and transaction monitoring.
• Familiarity with UAE AML requirements and financial services compliance practices is an advantage.
• Excellent communication, presentation, analytical, and instructional skills.
• Ability to translate regulatory requirements into practical guidance and learning materials.
• Experience delivering corporate training, compliance workshops, or professional certification preparation is desirable.
• Ability to work independently and collaborate effectively in a hybrid environment.

What We Offer

• Flexible, part-time hybrid work in Dubai.
• The opportunity to strengthen financial crime awareness and compliance capabilities.
• A professional environment that values integrity, knowledge sharing, and continuous development.
• Opportunities to engage with compliance professionals and develop practical training resources.
• A role that combines specialist AML expertise with meaningful professional education.