AML Intern

Tabby
Riyadh
Workplace: OnsiteInternshipFunction: Healthcare (Clinical, Medical, Wellness)Education: bachelorsSkills: ["Analytical skills","Problem-solving","Communication","Organizational skills","Discretion"]

Support the AML team with customer due diligence, transaction and ongoing monitoring, and screening for sanctions, PEPs, and adverse media. Review transaction monitoring alerts, help investigate potential financial crime by gathering case information, and maintain accurate AML records and evidence. Assist with preparing AML reports and dashboards, conduct research on AML and regulatory requirements, and support updates to AML controls and procedures.

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FursaFursa
Tabby
Tabby
1 day ago

AML Intern

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Source: Company careers pageValidated by: Fursa AI
Last checked: 9 hours agoStatus: Live

Job Summary

Support the AML team with customer due diligence, transaction and ongoing monitoring, and screening for sanctions, PEPs, and adverse media. Review transaction monitoring alerts, help investigate potential financial crime by gathering case information, and maintain accurate AML records and evidence. Assist with preparing AML reports and dashboards, conduct research on AML and regulatory requirements, and support updates to AML controls and procedures.
Location: Riyadh
Workplace: Onsite
Employment Type: Internship
Job Function: Healthcare (Clinical, Medical, Wellness)
Seniority: Intern level

Key Responsibilities

  • •Support customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring activities.
  • •Review transaction monitoring alerts and identify potentially suspicious activity for further investigation.
  • •Assist with sanctions, PEP, and adverse media screening and escalation processes.
  • •Help with AML investigations by gathering relevant customer, transaction, and account information and maintaining supporting evidence.
  • •Support AML reporting and research on AML, financial crime, sanctions, and regulatory requirements.

Key Requirements

  • •Bachelor’s degree in Finance, Accounting, Business, Law, Economics, Risk Management, or a related field.
  • •Strong analytical and problem-solving skills with attention to detail.
  • •Good written and verbal communication skills.
  • •Ability to work with confidential and sensitive information with discretion.
  • •Good knowledge of Microsoft Excel and PowerPoint.
Experience:Fintech
Education:Bachelor's
Skills:Analytical skillsProblem-solvingCommunicationOrganizational skillsDiscretion
Tech Stack:Microsoft ExcelMicrosoft PowerPoint

Company Brief

Tabby
Tabby is a MENA buy‑now‑pay‑later and fintech platform that enables customers to split purchases into installments, offers in‑store and online payment products, a consumer app, and merchant services across Saudi Arabia, UAE, Kuwait and the wider region.
Industry: Lending
Company Size: Enterprise (1,001+ employees)
Growth: Scaleup
Valuation: Unicorn (USD 1B+)
Funding: Series E+
Headquarters: Riyadh, Saudi Arabia
Founded: 2019
Glassdoor
Glassdoor: 4.0
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