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Anti-Money Laundering Trainer

Job Locations UK-Birmingham | UK-London
Posted Date 2 weeks ago(23/4/2025 10:56 AM)
Division
Training
# of Openings
1
Brand
ICA

Company Outline

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Job Title: Anti-Money Laundering Trainer

Location: Hybrid - Birmingham

Salary: Competitive (DoE) + 5% Bonus

What We Can Offer You: Hybrid Working, Performance-Related Bonus, Life Assurance, Additional Holiday Purchase, Subsidised Gym Memberships, Cycle to Work Scheme, Discount Vouchers, and Access to Wellbeing Resources!

 

Why do we want you?

ICA, part of Wilmington plc, are on the lookout for a new Associate Course Director — someone who knows their stuff when it comes to anti-money laundering (AML) and customer due diligence, and is ready to bring that expertise into a learning environment. 
 
Previous training experience isn’t required as we’re open to career-changers who are curious, confident, and ready to inspire!
 

Please note: To complete your application, you will be redirected to Wilmington Plc’s career site.  
 
At Wilmington Plc, we celebrate individuality and are committed to fostering an inclusive workplace. As a Disability Confident employer, we shortlist all applicants who meet the essential role criteria and guarantee an interview for candidates with disabilities who meet these criteria. For reasonable adjustments or to apply under our interview guarantee scheme, please use the contact details provided once you have clicked “apply”! 

Job purpose, tasks and responsibilities

As part of the training team at ICA, you will play an important role in delivering our live, virtual classrooms to students. 
 
Most training sessions are delivered virtually via Teams or Zoom and can be conducted from home. Some sessions, however, will require in-person delivery from our Barco studio in our Birmingham office.
 
You will use your subject matter knowledge in AML, Sanctions or Customer Due Diligence to support our Course Directors and Global Leads in updating our supporting course materials.
 
You will be responsible for:
  • Facilitating engaging and interactive virtual classrooms, tutorials and workshops across all ICA's qualifications and training products.
  • Updating and enhancing course manuals and related materials in collaboration with various internal teams.
  • Providing support to students in partnership with internal teams. 
  • Proactively identifying and promoting best practices in qualification design and delivery in line with Wilmington’s policies and teaching standards.
  • Supporting our Course Directors and Global Leads in creating and delivering bespoke training solutions for our in-house clients.
  • Promoting good practice in compliance by delivering briefings and preparing articles and other materials for ICA members and the wider community. 
What’s the Best Thing About This Role?
 
This role offers a unique opportunity to turn your expertise in anti-money laundering and customer due diligence into a meaningful learning experience for others. 
 
You’ll have the satisfaction of guiding professionals through complex topics, seeing their understanding grow, and knowing you've contributed to their development and success. It’s a chance to make a real impact — not just in compliance, but in careers!
 
What’s the Most Challenging Thing About This Role?
 
Adapting in real time to different student needs and varying levels of knowledge can be demanding. No two sessions will be exactly the same, so you’ll need to be flexible, responsive, and ready to adjust your approach quickly while maintaining confidence and clarity in your delivery.

 

Essential and desirable capabilities

We always support colleagues to develop their skills but to be successful in this job you really do need to already be able to tick most of these boxes...

 

To be successful in this role, you must have/be:
  • Experience working within an anti-money laundering, sanctions and/or customer due diligence team.
  • A high level of subject knowledge in AML, sanctions and/or customer due diligence.
  • A confident speaker, able to convey topics clearly and accessibly.
 
To be successful in this role, it would be great if you have:
  • Experience in delivering training or briefing sessions to colleagues.
  • Experience in designing training materials.
 

We know it’s not a skill, but the successful candidate must have permission to work in the role’s location by the start of their employment.

Before you go....

About Us

 

ICA is the leading professional body for the global compliance community. Since 2001, we’ve helped over 150,000 professionals across 152 countries enhance their knowledge and skills. We inspire and enable our members to conduct the right business in the right way.

 

Find What You’re Looking For

 

At ICA, you’ll be part of a passionate, professional team dedicated to empowering compliance professionals through education and community.

 

Click on “APPLY” today!

 

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The Legal Bit!

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The statements above are intended to describe the general nature and level of work performed by employees assigned to this role. Statements are not intended to be construed as an exhaustive list of all duties, responsibilities and skills required for this position.

 

*Please note that this role may remain advertised until an offer of employment has been made.

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