üåü We're Hiring: AML Compliance Trainer / CAMS Specialist
üìç Location: Oman (Remote)
üïí Employment Type: Part-Time
üíº Experience Level: Mid-Level to Senior
üåê Work Arrangement: Fully Remote
About UsWe are a compliance-focused organization committed to strengthening financial crime prevention, regulatory compliance, and professional knowledge within the financial services industry. Through practical training, effective compliance procedures, and industry-focused guidance, we aim to help organizations maintain strong AML controls and meet evolving regulatory expectations.
We value integrity, professionalism, analytical thinking, accountability, and continuous learning. Our team welcomes experienced compliance professionals who are passionate about financial crime prevention, regulatory standards, and developing compliance talent.
The RoleWe are seeking a knowledgeable and experienced AML Compliance Trainer / CAMS Specialist to deliver professional training, provide compliance guidance, and support Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) initiatives.
This part-time, fully remote position is suitable for an experienced financial crime compliance professional who can explain regulatory requirements, develop training materials, and guide learners through AML frameworks, risk assessment methodologies, and compliance best practices.
The successful candidate will support professional development while helping strengthen awareness of financial crime risks and effective compliance controls.
Key Responsibilities
- * Deliver online training sessions covering AML, CTF, and financial crime compliance.
- Develop training materials, presentations, case studies, and practical learning exercises.
- Explain Know Your Customer (KYC), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) procedures.
- Provide guidance on transaction monitoring, suspicious activity identification, and reporting requirements.
- Explain sanctions screening, politically exposed persons (PEPs), and high-risk customer assessments.
- Train learners on AML risk assessments, compliance controls, and regulatory frameworks.
- Support CAMS examination preparation and professional certification learning activities.
- Discuss real-world financial crime scenarios and practical compliance challenges.
- Monitor regulatory developments, industry guidance, and AML best practices.
- Assist with developing internal compliance policies, procedures, and training resources.
- Evaluate learner performance and provide constructive feedback.
- Promote a strong culture of compliance, ethical conduct, and financial crime awareness.
Requirements
- * Minimum 3+ years of relevant experience in AML compliance, financial crime prevention, regulatory compliance, or financial services training preferred.
- Bachelor's degree or equivalent qualification in Finance, Accounting, Law, Business Administration, or a related field preferred.
- CAMS certification is strongly preferred.
- Strong knowledge of AML, CTF, KYC, CDD, EDD, and transaction monitoring procedures.
- Familiarity with sanctions screening, PEP identification, suspicious transaction reporting, and financial crime risk assessment.
- Understanding of international AML standards, including FATF recommendations and relevant regulatory frameworks.
- Previous experience in compliance training, professional education, or financial crime advisory is an advantage.
- Strong presentation, communication, and instructional skills.
- Ability to explain complex regulatory requirements in a practical and understandable manner.
- Good analytical, research, and problem-solving abilities.
- Ability to work independently and manage online training schedules.
Additional professional compliance certifications are advantageous but not mandatory.
What We Offer
- * Flexible part-time working arrangements with a fully remote setup.
- Opportunities to deliver professional AML and financial crime training.
- Exposure to international compliance frameworks and financial services practices.
- A collaborative and knowledge-sharing working environment.
- Opportunities to strengthen compliance expertise and professional recognition.
- A culture that values integrity, regulatory excellence, accountability, and continuous learning.
- If you are an experienced AML professional with strong compliance knowledge and a passion for financial crime prevention and professional education, we welcome your application.
