Client demand in AML / KYC continues to develop, and we are adding capable Workshop Facilitator profiles for work tied to Davao and regional corporate teams.
Job Title: AML / KYC Workshop Facilitator – Davao
Category: Compliance
Expertise Area: AML / KYC
Location Focus: Davao, Philippines
Delivery Mode: In-Person
Location Scope: Asia
Experience Level: Senior
Engagement Type: Multi-Session Programme
Position Summary
This opportunity is targeted at a strong facilitator with proven AML / KYC expertise and experience supporting regulated teams, managers, and corporate employees in Davao, Philippines, and across Asia. The brief focuses on practical delivery, stakeholder alignment, and high-quality learner engagement.
This brief is designed for professionals who can balance subject-matter depth with applied facilitation. Strong judgement, audience awareness, and the ability to keep training outcome-focused will be important.
What Success Looks Like
- 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 Davao and wider Asia.
Who This Would Suit
- Strong communication and facilitation skills, including the ability to explain complex material in a clear and applied way.
- Confidence working with client stakeholders and adjusting delivery to different business contexts, sectors, and learner groups.
- Previous experience delivering training, workshops, facilitation, coaching, or advisory work for professional audiences.
- Proven subject-matter credibility in AML / KYC with evidence of practical business or corporate application.
- Availability for project-based work linked to Davao, Philippines, and wider Asia where relevant.
Demonstrable expertise in AML / KYC; confidence running workshops, training, or advisory sessions for corporate audiences; strong command of policy-driven content, risk themes, and practical behaviour-based learning design; comfortable working in in-person environments.
Ideal candidates will have worked across compliance, risk, governance, ethics, or regulated-environment training, with the credibility to engage client stakeholders and deliver practical learning outcomes for business audiences.
How To Apply
The current requirement points to In-Person delivery and should suit someone comfortable supporting Multi-Session Programme projects.
Suitable candidates should apply with a concise summary of relevant expertise, client-facing delivery experience, and current availability for assignments of this nature.