AML / KYC APAC Training Advisor – Ho Chi Minh City

We are interested in hearing from experienced APAC Training Advisor professionals who can deliver AML / KYC training for organisations operating in and around Ho Chi Minh City.

Assignment Overview

This scheduled role is suited to a delivery-focused advisor with hands-on AML / KYC credibility and experience working with regulated teams, managers, and corporate employees across Asia. The work centres on practical application, learner confidence, and helping clients strengthen awareness, control discipline, and day-to-day compliance behaviour.

The requirement is centred on delivery quality, participant engagement, and the ability to align learning interventions with organisational priorities. Client-facing credibility will matter throughout the engagement.

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

Delivery Scope

  • 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 Ho Chi Minh City and wider Asia.

Candidate Profile

Clear subject-matter credibility in AML / KYC; prior exposure to multinational or enterprise audiences; strong command of policy-driven content, risk themes, and practical behaviour-based learning design; confident supporting learners with practical examples, tools, and Q&A.

Best suited to professionals with backgrounds in compliance, risk, governance, ethics, or regulated-environment training, ideally with experience working with multinational clients or enterprise teams in Asia.

  • Comfort operating in Hybrid settings and handling the logistical realities of live corporate delivery.
  • A professional background that supports credibility with enterprise, multinational, or client-facing training audiences.
  • Strong communication and facilitation skills, including the ability to explain complex material in a clear and applied way.

Job Title: AML / KYC APAC Training Advisor – Ho Chi Minh City

Category: Compliance

Expertise Area: AML / KYC

Location Focus: Ho Chi Minh City, Vietnam

Delivery Mode: Hybrid

Location Scope: Remote / Virtual and Asia

Experience Level: Senior

Engagement Type: Consulting

Next Step

We welcome interest from credible trainers who can demonstrate strong AML / KYC delivery capability and a practical approach to corporate learning.

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