AML Instructor — Graduate Analyst Program

We run instructor-led programs that take graduates into entry-level financial-crime analyst roles with banking clients. I'm hiring an AML instructor to deliver the financial-crime block. What you'd teach Two weeks of live, workshop-style sessions covering the US AML regime end to end:

BSA, USA PATRIOT Act, AML Act 2020, the program pillars, and how a BSA/AML examination works

KYC, CDD and EDD: identification, risk rating, periodic review, PEPs, adverse media

OFAC sanctions and watchlist screening, including false-positive disposition

Regulatory reporting: CTR and SAR thresholds, deadlines, aggregation, confidentiality

Retail financial-crime typologies: structuring, mules, check fraud, elder exploitation, scams, identity crime The alert lifecycle,



the fraud/AML/disputes boundary, and SAR narrative writing What we're looking for Hands-on AML experience in a bank, MSB, or consultancy — you've worked alerts, run EDD, and written SARs, not just advised on policy

Ability to teach a mixed-ability room of graduates with no financial services background

Comfort working with transaction data in Excel; our analysts are assessed on data-analysis capability with an AML lens

Prior training, facilitation, or mentoring experience

CAMS, CFCS, or equivalent is welcome but not required — practical experience matters more

📌 AML Instructor (Toronto)
🏢 beCloudReady
📍 Toronto