AML Instructor
TorontoAI • toronto, on, Canada
Il y a 7 heures
Description de poste
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 professional credential; experience training teams in fintech or banking specifically.
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