Changsha AML / KYC Lead Learning Consultant

We are seeking a delivery-ready Lead Learning Consultant with proven AML / KYC capability for assignments connected to Changsha, China, and broader Asia.

Position Summary

Client is seeking an experienced consultant to deliver AML / KYC training for regulated teams, managers, and corporate employees in Changsha, China, and across Asia. The assignment suits a commercially credible facilitator who can help clients strengthen awareness, control discipline, and day-to-day compliance behaviour.

The role is intended for trainers who can move comfortably between subject expertise, stakeholder discussion, and practical learner application. Sessions should remain relevant to real workplace use rather than abstract theory.

Delivery is expected to take place in a In-Person format, with the engagement currently framed as Multi-Session Programme support.

What Success Looks Like

  • 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 Changsha and wider Asia.
  • Maintain strong session control, learner engagement, and professional delivery standards across preparation and live facilitation.
  • Coordinate effectively with client stakeholders and internal contacts on objectives, timelines, and expected learner outcomes.

Who This Would Suit

Strong practical expertise in AML / KYC; prior experience delivering corporate learning or facilitation engagements; strong command of policy-driven content, risk themes, and practical behaviour-based learning design; able to tailor delivery for adult learners and client stakeholders.

Strong fit for consultants, trainers, or practitioners with experience in compliance, risk, governance, ethics, or regulated-environment training and a track record of supporting professional capability-building initiatives.

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

Job Title: Changsha AML / KYC Lead Learning Consultant

Category: Compliance

Expertise Area: AML / KYC

Location Focus: Changsha, China

Delivery Mode: In-Person

Location Scope: Asia

Experience Level: Senior

Engagement Type: Multi-Session Programme

How To Apply

If this assignment fits your profile, please submit details of your facilitation experience, subject focus, and the types of client groups you typically support.

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