Subject Matter Expert for AML/CFT Course
- Canada
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- English
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Original job description
📢 Calling All Subject Matter Experts
The Egmont Centre of FIU Excellence and Leadership (ECOFEL) is seeking a qualified Subject Matter Expert (SME) to develop a new eLearning course on Risk-Based Approaches and National Risk Assessments.
🎓 This course will strengthen participants' understanding of key AML/CFT concepts and their practical application, helping Financial Intelligence Units (FIUs) better identify, assess, and mitigate risks.
About ECOFEL
🏛️ ECOFEL serves as the operational arm of the Egmont Group, delivering capacity-building and technical assistance initiatives that enhance FIU capabilities, excellence, and leadership worldwide.
📚 Through the ECOFEL Certification Program (ECP), FIU personnel gain the foundational and operational knowledge needed to combat financial crime and support compliance with international AML/CFT standards.
Who We're Looking For
👨🏫 ECOFEL invites proposals from experienced SMEs with expertise in risk-based approaches, national risk assessments, and AML/CFT frameworks.
Successful candidates will be responsible for developing course content in accordance with ECOFEL's established standards and procedures, ensuring the course is engaging, practical, and valuable to FIUs across the Egmont membership.
Before You Apply
📋 Applicants are required to review the following documents carefully before submitting a proposal:
🔽 Request for Proposal (RFP) https://egmontgroup.org/wp-content/uploads/2026/09/ECP_RfP_Intro-RBA-NRA-Final-for-Posting.pdf
🔽 eLearning Course Development SOP for SMEs: https://egmontgroup.org/wp-content/uploads/2026/09/En_SOP_SMEs_eLearning_Course_Development__v2.1-1.pdf
🔽 ECP Course Development SOP: https://egmontgroup.org/wp-content/uploads/2026/09/English_eLearning_Course_Development_SOP_v3.4-1.pdf
These documents outline mandatory deliverables, timelines, development requirements, and quality standards that must be followed throughout the project.
How to Apply
📩 Submit your application to ecofel.careers@egmontsecretariat.org
📅 Application deadline: October 16, 2026
Subject line: ECP eLearning Course SME Application
#RFP #eLearning #InstructionalDesign #CurriculumDevelopment #AML #CFT #RiskBasedApproach #NationalRiskAssessment #ECOFEL #EgmontGroup #CapacityBuilding #FinancialIntelligence #FIU
More about this job
Responsibilities
Develop an e-learning course on risk-based approaches and national risk assessments in accordance with ECOFEL’s standards, procedures, deliverables, and timelines. Create engaging, practical course content that strengthens FIU participants’ understanding and application of AML/CFT concepts.
Requirements
Applicants should be experienced subject matter experts with expertise in risk-based approaches, national risk assessments, and AML/CFT frameworks. They must follow the specified course-development procedures and quality standards; applicants are asked to review the RFP and related SOP documents before submitting a proposal.
Skills
- Risk-Based Approaches
- National Risk Assessments
- Anti-Money Laundering
- Countering the Financing of Terrorism
- AML/CFT Frameworks
- E-Learning Course Development
- Instructional Design
- Curriculum Development
- Course Content Development
- Financial Intelligence
- Financial Intelligence Unit Capacity Building
- Technical Assistance
- International AML/CFT Standards
- Risk Identification
- Risk Assessment
- Risk Mitigation
Visa sponsorship
Not detected in the job text
Categories
- Education
- Finance & Accounting
- Government & Public Sector
- Consulting
Keywords
- ECOFEL
- Egmont Group
- Financial Intelligence Units
- AML/CFT
- Risk-Based Approaches
- National Risk Assessments
- E-Learning
- Course Development
- Subject Matter Expert
- Instructional Design
- Curriculum Development
- Financial Crime
- International Standards
- Capacity Building
- Technical Assistance
- Course Content
- Quality Standards
- Request for Proposal
- Standard Operating Procedures
- Risk Identification
- Risk Assessment
- Risk Mitigation