Job Overview

We are seeking an energetic and detail-oriented AML Trainer (Canada) specializing in Anti-Money Laundering (AML) and Cybersecurity within the banking sector. This pivotal role involves designing, developing, and delivering comprehensive training programs to enhance employees' understanding of AML regulations, cybersecurity threats, and compliance procedures. The ideal candidate will be passionate about education, possess strong communication skills, and have a deep understanding of human resources management and training & development practices.

Your efforts will empower banking professionals to stay ahead of evolving financial crime tactics while fostering a culture of compliance and security.

Duties

- Develop engaging content for AML and cybersecurity training modules utilizing instructional design principles and tools such as Adobe Captivate and LMS platforms.
- Deliver dynamic classroom sessions, virtual webinars, and public speaking engagements to educate staff on AML policies, cybersecurity best practices, and regulatory requirements.
- Collaborate with HRIS systems like Workday and SharePoint to streamline training processes, track employee progress, and manage training records efficiently.
- Lead change management initiatives by designing tailored training programs that support organizational transitions related to AML compliance updates or cybersecurity enhancements.
- Conduct research and data collection to identify knowledge gaps, assess training effectiveness, and continuously improve program content.
- Coordinate with human resources teams on employee relations matters related to compliance training, recruiting efforts, and onboarding processes.




- Manage program logistics using tools like Salesforce for tracking participation, scheduling sessions, and - Hands-on Canadian AML/ATF, financial crime or regulatory compliance experience in banking, credit unions, fintech, a regulated reporting entity or consulting.
- Good working knowledge of FINTRAC requirements and the PCMLTFA. Experience with KYC, CDD/EDD, sanctions, transaction monitoring, investigations or STRs is useful.
- Experience teaching, facilitating or training adults.
- Clear communication, sound judgment and current knowledge of Canadian regulatory developments.
- - CAMS, CFE, CFCS or a related designation is an asset, not a requirement.

- - Based in Canada and available to teach online or in Calgary as agreedreporting on training outcomes.

Qualifications

- - Hands-on Canadian AML/ATF, financial crime or regulatory compliance experience in banking, credit unions, fintech, a regulated reporting entity or consulting.

- - Good working knowledge of FINTRAC requirements and the PCMLTFA. Experience with KYC, CDD/EDD, sanctions, transaction monitoring, investigations or STRs is useful.

- - Experience teaching, facilitating or training adults.

- - Clear communication, sound judgment and current knowledge of Canadian regulatory developments.

- - CAMS, CFE, CFCS or a related designation is an asset, not a requirement.

- - Based in Canada and available to teach online or in Calgary as agreed

Join us in shaping a secure banking workplace by empowering employees with the knowledge they need to combat financial crimes effectively! Pay: $28.00-$35.00 per hour

Education

- Secondary School (required)

Work Location: In person

📌 AML Trainer (Canada) |Anti Money Laundering and Cybersecurity for Banking (Calgary)
🏢 FORMATIVELABZ
📍 Calgary