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 (Winnipeg)
🏢 TorontoAI
📍 Winnipeg