Hai Phong AML / KYC Workshop Facilitator

We are building our pool of trusted professionals for AML / KYC delivery and are now seeking a strong Workshop Facilitator for client needs connected to Hai Phong and Asia.

Job Title: Hai Phong AML / KYC Workshop Facilitator

Category: Compliance

Expertise Area: AML / KYC

Location Focus: Hai Phong, Vietnam

Delivery Mode: Remote / Virtual

Location Scope: Global / Worldwide and Remote / Virtual

Experience Level: Senior

Engagement Type: Short Series

Brief Overview

We are building our pool of trusted facilitators for AML / KYC assignments across Asia. The role would suit a practitioner who can tailor content to client context, learner level, and business objectives while 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.

Core Responsibilities

  • 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.
  • 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.

Candidate Background

  • Comfort operating in Remote / Virtual 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.
  • 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.

Hands-on credibility in AML / KYC; experience facilitating learning for business teams; strong command of policy-driven content, risk themes, and practical behaviour-based learning design; able to adapt delivery style, examples, and exercises to different participant groups.

A good fit for independent trainers, consultants, or internal capability specialists whose background includes compliance, risk, governance, ethics, or regulated-environment training in corporate or enterprise environments.

Expression of Interest

Delivery is expected to take place in a Remote / Virtual format, with the engagement currently framed as Short Series support.

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

Similar Jobs

We are building our pool of trusted trainers for Environment, Health
Client is seeking an experienced trainer to deliver Internal Controls training
Client is seeking an experienced facilitator to deliver Audit & Controls
Client is seeking an experienced facilitator to deliver Code of Conduct