We are interested in hearing from experienced Contract Training Facilitator professionals who can deliver AML / KYC training for organisations operating in and around Almaty.
Position Summary
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.
An upcoming client brief requires a capable facilitator 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.
What Success Looks Like
From an operational perspective, the assignment is best viewed as Short Series work delivered primarily in a Hybrid environment.
- Translate complex ideas into practical guidance, examples, and decision-making frameworks that participants can use in the workplace.
- Support participants with examples, clarifications, and implementation guidance that reduce the gap between theory and day-to-day application.
- 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.
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.
- 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.
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.
Job Title: Contract Training Facilitator – AML / KYC (Almaty)
Category: Compliance
Expertise Area: AML / KYC
Location Focus: Almaty, Kazakhstan
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.