First seen by our source: 5 hours ago
Subject Matter Expert for AML/CFT Course
@ Egmont Group of Financial Intelligence Units
Canada
Overview
Egmont Group of Financial Intelligence Units, through ECOFEL, is hiring a contract Subject Matter Expert to develop a new eLearning course on risk-based approaches and national risk assessments for AML/CFT. The work covers course content built to ECOFEL standards and procedures, with proposals due October 16, 2026.
Responsibilities:
- Develop eLearning course content on risk-based approaches
- Develop content on national risk assessments
- Follow ECOFEL course development standards and procedures
- Meet mandatory deliverables and timelines in the RFP
Requirements summary:
- Expertise in risk-based approaches
- Expertise in national risk assessments
- Knowledge of AML/CFT frameworks
- Experience developing course content
Source and dates
Source type not verified · apify-linkedin
- Employer posting date
- Not provided
- First seen by our source
- 2026-11-14
- Source record updated
- 2026-11-14
These dates describe the source record, not a live verification that the employer is still hiring. Check the original posting.
Job details
| Work setting | Home, Office |
| Position | Mostly sitting |
| Physical demands | physical low · computer high |
Summary and details written by AI from the posting; the employer’s posting is the authority.
Egmont Group of Financial Intelligence Units
| Field | Value |
|---|---|
| Open jobs on Jobsy | 1 |
📢 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 [email protected]
📅 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
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