About the roleYou'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 teachThe BSA/FinCEN regime, KYC/CDD/EDD, and OFAC and watchlist screeningCTR/SAR reporting requirements and the alert lifecycle end to endRetail typologies: structuring, mules, check fraud, elder exploitation, and scamsSAR narrative writing, with real practice, not just format reviewRequirementsPractitioner experience: has actually worked alert queues and written SARs, practitioner background over certificationsPrior training or mentoring experience is a plusComfort working with transaction data in Excel is a plusNice to have: AML certification (e.G. CAMS) or equivalent skilled credential; experience training teams in fintech or banking specifically.

📌 Aml Instructor (Toronto)
🏢 TorontoAI
📍 Toronto