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AML Compliance Trainer
Lisbon
Job No. r00256126
Full-time - On-Site
Descrição
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 evaluate training effectiveness
- Providing one-on-one mentorship.
Requisitos
- At least 4 year experience on similar role
- Relevant experience in KYC, EDD, AML, CTF or Compliance roles within the financial services industry.
- Great knowledge of the industry 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
