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 FIUs’ ability to identify, assess, and mitigate financial crime risks.
Requirements
Applicants should be experienced subject matter experts with expertise in risk-based approaches, national risk assessments, and AML/CFT frameworks. They must follow ECOFEL’s course-development procedures and quality standards; applicants are asked to review the specified RFP and course-development SOPs before submitting a proposal.
Skills
- Risk-Based Approaches
- National Risk Assessments
- Anti-Money Laundering
- Countering the Financing of Terrorism
- Financial Intelligence
- Course Development
- E-Learning
- Instructional Design
- Curriculum Development
- AML/CFT Frameworks
- Capacity Building
- Technical Assistance
- Content Development
- Quality Assurance
Visa sponsorship
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Categories
- Education
- Government & Public Sector
- Finance & Accounting
- Consulting
Keywords
- Anti-Money Laundering
- Countering the Financing of Terrorism
- Risk-Based Approaches
- National Risk Assessments
- Financial Intelligence Units
- AML/CFT Frameworks
- E-Learning
- Course Development
- Instructional Design
- Curriculum Development
- Subject Matter Expert
- Capacity Building
- Technical Assistance
- Financial Crime
- International Standards
- Course Development SOP
- Request for Proposal
- Quality Standards
- Egmont Group
- ECOFEL