About the role You'll teach a graduate cohort headed into entry-level financial-crime analyst roles at banking clients, covering the actual regime and workflows they'll be dropped into on day one, not generic compliance theory.
beCloudReady delivers cloud, data, and AI training to engineers and enterprise teams, and is a TorontoAI partner company .
What you'll teach The BSA/FinCEN regime, KYC/CDD/EDD, and OFAC and watchlist screening
CTR/SAR reporting requirements and the alert lifecycle end to end
Retail typologies: structuring, mules, check fraud, elder exploitation, and scams
SAR narrative writing, with real practice, not just format review
Requirements Practitioner experience: has actually worked alert queues and written SARs, practitioner background over certifications
Prior training or mentoring experience is a plus
Comfort working with transaction data in Excel is a plus
Nice to have: AML certification (e.g. CAMS) or equivalent skilled credential; experience training teams in fintech or banking specifically.

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📌 AML Instructor (Ontario)
🏢 TorontoAI
📍 Ontario