AML Compliance Trainer Lisboa

AML Compliance Trainer
Lisboa
Lisboa, Lisboa, Portugal

Trainers play a crucial role in the professional development and competency of individuals within a business environment. These professionals craft and deliver training programs that aim to improve the performance and skills of their trainees.

Key Responsibilities:

• Designing training courses
• Leading training sessions
• Assessing and evaluating training effectiveness
• Providing
  -
  - one mentorship

Minimum Requirements:

• At least 4 years of experience in a similar role
• Relevant experience in KYC, EDD, AML, CTF, or Compliance roles within the financial services industry
• Great knowledge of the industry's best AML practices
• Excellent presentation and communication skills
• English C1 minimum
• Own a valid work permit or European Union/Schengen Space Nationality to legally work in Portugal
• Critical thinking
• Interpersonal skills
• Problem solving
• Time management
• Bachelor's degree in finance, economics, business administration, or a related field is an advantage
• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or equivalent are desirable