Trainer – Financial Crime & Compliance

Confidential

Full-time Other-General
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Location
junagadh, junagadh, India
Posted
July 16, 2026

Job Description

Awwal Talent is looking for an experienced and passionate Trainer – Financial Crime & Complianc e to join us on a freelance/contract basis and deliver high-quality, practical training programmes for aspiring banking and compliance professionals.

Key Responsibilities


  • Deliver live online training sessions on Banking Fundamentals, AML, KYC, CDD, Sanctions, Fraud, and Financial Crime Compliance.
  • Facilitate interactive workshops, discussions, and practical case studies.
  • Guide learners through real-world scenarios and industry best practices.
  • Support the development and refinement of training materials, presentations, and assessments.
  • Evaluate learner performance and provide constructive feedback.
  • Collaborate with the Awwal Talent team to continuously improve programme quality
  • Collaborate with internal teams and industry partners to incorporate current regulatory developments, emergi...