AML Training Specialist
AML Training Specialists play a critical role in the fight against money laundering and terrorist financing by educating staff about regulations and best practices for identifying and reporting suspicious activities. If you're interested in a career where you can make a difference, earning your AML certification is a great place to start.
Job Duties
As an AML Training Specialist, you will create and deliver training programs that help financial institutions comply with anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations. Your training may cover a variety of topics, including: