AML Intern
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Key skills for this role
About the Role
Tameed is offering a 6-month AML internship for fresh graduates in Riyadh. Interns will gain knowledge in anti-money laundering regulations and support compliance tasks. Candidates need a finance or legal background, strong GPA, and Google Workspace skills.
Key Skills for This Role
Responsibilities
- Get knowledge and experience in the bylaws and regulations issued by the Saudi Central Bank
- Escalate suspicious cases according to the authority matrix
- Have knowledge and training in AML
- Submit reports to the direct manager as requested
- Close any regulatory gaps within the department
Requirements
- Education background in Finance, Legal, or Investment and Finance
- Fresh graduate
- GPA preferably not less than 3.5/5 or 2.5/4
- Google Workspace skills
- English language proficiency
Full Job Posting
About Tameed
- Tameed is the first Debt Based Crowd Lending Platform specialising in financing Purchase Order licensed by Saudi Central Bank.
- We aim to support graduates and train them to work in Anti Money Laundering Management and Regulatory Adherence for 6 months with a financial reward.
Main Responsibilities
- Get knowledge and experience in the by laws and regulations issued by the Saudi Central Bank.
- Escalate suspicious cases according to the authority matrix
- Have knowledge and training in AML
- Submit reports to the direct manager as requested
- Close any regulatory gaps within the department
Requirements
- Education background in FININCE LEGEL INVESTMENT AND FININCE.
- Fresh graduate
- GPA: Preferably not less than 3.5 \ 5 or 2.5 \ 4.
- Google Workspace skills.
- English language.
Job type and Benefits
- 9:00 AM to 5:00 PM
- Monthly allowance
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