Aml/Financial Crime Trainer - Lisbon - Accenture

    Accenture
    Accenture Lisbon

    há 1 dia

    Descrição
    Role Overview

    The AML / Financial Crime Trainer plays a dual role within the organization.

    Primarily, the role is responsible for designing and delivering high‑quality training programs that build and maintain AML, TM, CTF, KYC, and EDD capabilities across the business.

    In addition, the trainer is expected to apply their subject‑matter expertise operationally by contributing hands‑on to Quality Control (QC) activities (only) when capacity allows.

    This hybrid profile ensures
  • Trabalhar em empresa

    AML/Financial Crime Trainer

    Apenas para membros registrados

    The AML / Financial Crime Trainer plays a dual role within the organization. · </p>This hybrid profile ensures training remains practical, · > · > grounded in real business challenges, · > y aligned with regulatory expectations and operational realities within financial services. ...

    Lisbon

    há 1 semana

  • Trabalhar em empresa

    AML/Financial Crime Trainer

    Apenas para membros registrados

    This role is responsible for designing and delivering high-quality training programs that build and maintain AML, TM, CTF, KYC, and EDD capabilities across the business. · Key Responsibilities include delivering AML training programs tailored to clients' needs, · facilitating eng ...

    Lisboa

    há 6 dias

  • Trabalhar em empresa

    AML/Financial Crime Trainer

    Apenas para membros registrados

    The AML / Financial Crime Trainer plays a dual role within the organization. Primarily, the role is responsible for designing and delivering high-quality training programs that build and maintain AML, TM, CTF, KYC, and EDD capabilities across the business. · This hybrid profile e ...

    Lisbon, Lisbon

    há 1 semana

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