AML / KYC Subject Matter Trainer – Quezon City

For upcoming AML / KYC briefs, we are looking for a strong Subject Matter Trainer who can engage professional audiences linked to Quezon City and surrounding markets.

Position Summary

An upcoming client brief requires a capable trainer who can lead AML / KYC learning engagements for regulated teams, managers, and corporate employees across Asia. Success in the role depends on practical facilitation, business relevance, and the ability to help clients strengthen awareness, control discipline, and day-to-day compliance behaviour.

We expect this work to suit trainers who are organised, responsive, and comfortable shaping delivery around business context, participant maturity, and operational realities.

From an operational perspective, the assignment is best viewed as Short Series work delivered primarily in a Hybrid environment.

What Success Looks Like

  • Refine materials where needed so the programme remains current, usable, and appropriate for the target audience.
  • Adapt delivery to the client brief, participant seniority, and the sector context without losing clarity or pace.
  • Keep the learning intervention aligned with business priorities, not just topic coverage, so the work delivers visible value to the client.
  • Use practical case studies, scenarios, tools, or workflows to make AML / KYC content easier to apply after the session.
  • Facilitate discussion, questions, and applied exercises in a way that keeps learning commercially relevant and outcome-focused.
  • Deliver structured AML / KYC training sessions for client teams linked to Quezon City and wider Asia.

Who This Would Suit

Relevant practitioner-level experience in AML / KYC; strong facilitation and stakeholder communication; strong command of policy-driven content, risk themes, and practical behaviour-based learning design; able to structure sessions that balance concept, discussion, and application.

Preferred candidates will bring exposure to compliance, risk, governance, ethics, or regulated-environment training, along with experience working with managers, professional learners, or client-facing business teams.

  • Proven subject-matter credibility in AML / KYC with evidence of practical business or corporate application.
  • Availability for project-based work linked to Quezon City, Philippines, and wider Asia where relevant.
  • Good judgement around pacing, audience engagement, and the balance between technical depth and usability.

Job Title: AML / KYC Subject Matter Trainer – Quezon City

Category: Compliance

Expertise Area: AML / KYC

Location Focus: Quezon City, Philippines

Delivery Mode: Hybrid

Location Scope: Remote / Virtual and Asia

Experience Level: Senior

Engagement Type: Short Series

How To Apply

If your background aligns with this brief, please apply with an overview of your AML / KYC experience, training track record, and preferred delivery model.

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