We are seeking a delivery-ready Enterprise Trainer with proven AML / KYC capability for assignments connected to Riyadh, Saudi Arabia, and broader Asia.
Position Summary
Assignments may range from focused workshops to short capability programmes, depending on the client scope, learner profile, and delivery context. The strongest candidates will be able to adapt content without losing clarity or commercial relevance.
Client is seeking an experienced trainer to deliver AML / KYC training for regulated teams, managers, and corporate employees in Riyadh, Saudi Arabia, and across Asia. The assignment suits a commercially credible facilitator who can help clients strengthen awareness, control discipline, and day-to-day compliance behaviour.
What Success Looks Like
Delivery is expected to take place in a In-Person format, with the engagement currently framed as Multi-Session Programme support.
- 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 Riyadh and wider Asia.
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.
- 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.
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.
Job Title: Riyadh AML / KYC Enterprise Trainer
Category: Compliance
Expertise Area: AML / KYC
Location Focus: Riyadh, Saudi Arabia
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.