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AML & CFT- Freelancer Trainer

July 29, 2026

You are required to provide training on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) for one of the clients of Level Up STC. The mode of training will be classroom-based in Noida, Uttar Pradesh. It is essential that you have at least 15 years of experience in this field. Key Responsibilities: - Must have prior AML & CFT training experience in the IT or BFSI industry. - Should have conducted trainings on compliance, governance, or risk management initiatives. - Must have delivered at least 57 corporate trainings. Qualifications Required: - 15+ years of overall experience. Please note that this is a freelance position, and we are specifically looking for a freelancer rather than a full-time employee.

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