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Financial Crime Training Manager

Financial Crime Training Manager

AMAN Powered by ThemisManama, Capital Governorate, Bahrain
2 days ago
Job description

We are looking for a motivated and capable Financial Crime Training Manager to join our AMAN team. This is an operational, hands-on role designed for someone with expertise in financial crime compliance and, ideally, client-facing training.

This is a fantastic opportunity for an expert who is looking for a training position in a high-growth firm that believes fundamentally in doing training differently. We are the antithesis of an e-learning provider : our courses, developed within the AMAN School of Financial Crime, are highly interactive, multimedia-rich, data-driven, case study focused and uniquely sector-specific. If this sounds exciting to you, and if you are motivated by working for a purpose-driven organisation with a team of talented self-starters, then we would love to hear from you.

You will be responsible for the design, development, and delivery of financial crime training within the AMAN School of Financial Crime - including classroom sessions, workshops, and digital content - with a focus on clients in financial services, non-financial regulated businesses and the public sector. You will be central to the delivery and execution of high-quality, interactive training experiences.

Responsibilities

  • Create financial crime training courses (both classroom-based and digital) for AMAN clients – design creative course concepts and draft detailed course content.
  • For the digital courses, work closely with our external production team to support the operational execution and digitisation of materials.
  • For the classroom-based training, deliver the courses you have designed, either virtually or in-person (which may involve an element of travel across the Gulf region).
  • Cultivate a deep understanding of financial crime legislation, regulation and industry developments in Bahrain and across the Gulf, to feed back into training content and delivery.
  • Co-ordinate training logistics, client coordination, and post-delivery feedback gathering.

Experience required

  • A professional background in a financial crime related role.
  • Experience creating and delivering financial crime training.
  • A financial crime specialist qualification (e.g. ICA or ACAMS) would be a significant advantage.
  • A network of contacts in financial crime and compliance roles in Bahrain would be an advantage.
  • Skills required

  • Deep interest in and knowledge of financial crime topics.
  • Demonstrated creativity in training concept development.
  • High attention to detail and accuracy.
  • Strong organisational skills, including an ability to multitask and prioritise to meet deadlines.
  • Excellent communication, interpersonal and public speaking skills.
  • Can-do attitude and proactive approach.
  • Impeccable written skills in English.
  • Fluency in Arabic would be a significant advantage.
  • #J-18808-Ljbffr

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    Manager • Manama, Capital Governorate, Bahrain

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