FinCrime Training Specialist - AML/EDD & 1st Line

Applied Intuition Inc.; Manchester; Hybrid; GBP 60,000 - 80,000; Full time

Job summary

A financial technology company is seeking a Financial Crime Training Specialist to manage the training journey for their 1st Line Financial Crime teams. In this hybrid role, you will ensure team members are equipped to identify and mitigate risks. Your responsibilities include developing onboarding programmes, managing the Training and Competency framework, and enhancing team skills through targeted workshops. Strong expertise in AML and KYC is essential for success in this fast-paced environment.

Qualifications

• Experience in regulated financial services environment.
• Ability to explain complex regulatory concepts clearly.
• Proactive mindset in a scaling environment.

Responsibilities

• Design and deliver onboarding programmes for new starters.
• Manage the Training and Competency (T&C) framework.
• Monitor and report on training effectiveness.

Skills

Proven experience in a Financial Crime Training or Quality Assurance role

Deep subject matter expertise in AML, KYC/KYB

Strong knowledge of UK Money Laundering Regulations

Exceptional communication and presentation skills

Excellent stakeholder management skills

Education

Relevant professional qualifications (e.g., ICA or ACAMS)

Job description

A financial technology company is seeking a Financial Crime Training Specialist to manage the training journey for their 1st Line Financial Crime teams. In this hybrid role, you will ensure team members are equipped to identify and mitigate risks. Your responsibilities include developing onboarding programmes, managing the Training and Competency framework, and enhancing team skills through targeted workshops. Strong expertise in AML and KYC is essential for success in this fast-paced environment.