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 qualified credential; experience training teams in fintech or banking specifically.

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📌 AML Instructor (Toronto)
🏢 TorontoAI
📍 Toronto