Compliance & Financial Crime Intern
Job Fit Check
Base Career helps you apply smarter for this job.
Key skills for this role
About the Role
**Client:** Confidential Regulated Fintech / Financial Services Firm **Employment Type:** Internship **Duration:** 3–6 months **Experience:** Fresh graduates / Entry\-level **Recruitment Partner:** Line Two About the Role Line Two is supporting a **confidential regulated fintech / financial services firm in Dubai** to hire a **Compliance \& Financial Crime Intern** . This internship is designed for fresh graduates looking to start their car
Key Skills for This Role
Full Job Posting
Duration
3–6 months
About The Role
Line Two is supporting a
confidential regulated fintech / financial services firm in Dubai
to hire a
Compliance & Financial Crime Intern
.
This internship is designed for fresh graduates looking to start their career in
compliance, AML, KYC, financial crime, and risk operations
within a regulated environment.
Key Responsibilities
- Support day-to-day compliance and financial crime operations.
- Assist with
Kyc And Cdd
- file reviews, document checks, and customer information validation.
- Support basic
- sanctions, PEP, and adverse media screening
- checks under supervision.
- Help maintain trackers, case notes, evidence files, and audit-ready documentation.
- Assist with compliance monitoring tasks, quality checks, and sample reviews.
- Support preparation of reports/MI on case volumes, open items, and documentation gaps.
- Coordinate with internal teams to follow up on missing information or pending actions.
- Assist with updating SOPs, checklists, templates, and process documentation.
Required Qualifications
- Bachelor’s degree in Business, Finance, Accounting, Law, Risk, Economics, or a related field.
- Fresh graduate or entry-level candidate with strong interest in
- compliance, AML, KYC, risk, or financial crime
- .
- Strong attention to detail and willingness to learn.
- Good Excel skills and comfort working with trackers and documents.
- Strong written and verbal communication skills in
English
- ; Arabic is a plus.
- Ability to work in a fast-paced, professional environment.
Preferred And Nice To Have
- Internship, university project, or coursework related to compliance, AML, banking, finance, audit, or risk.
- Basic understanding of AML/KYC concepts is a plus.
- Interest in pursuing certifications such as
Cams And Ica And Cfe
in the future.
How To Apply
Apply via LinkedIn with your updated CV.
Please include your
current location
,
availability to start
, and
UAE work authorization/visa status
if applicable.
We welcome applications from all qualified candidates.
Selection is based on skills, interest, potential, and role requirements.
Follow Line Two
for weekly entry-level and professional roles across AML, KYC, compliance, risk, internal audit, financial crime, and governance across the GCC.
Apply for this job in 1 click
Skip the repetitive application forms
Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.
Trusted by over 500,000 job seekers on Base Career
More from this employer
More jobs at Line Two
Anti-Money Laundering Analyst
Dubai, UAE
Line Two is supporting a confidential bank in Dubai to hire an Anti-Money Laundering Analyst. The role involves supporting financial crime operations including AML, KYC/CDD, screening, transaction monitoring, and escalat
Compliance Officer
Dubai, UAE
Line Two is supporting a confidential bank in Dubai to hire a Compliance Officer. You will support the compliance monitoring program by conducting reviews, testing controls, identifying gaps, and documenting findings. Re
Client Onboarding Officer
Dubai, UAE
Client: Confidential Reputable Bank / Financial Institution Employment Type: Full-time Experience: 1–4 years Recruitment Partner: Line Two About the Role Line Two is supporting a confidential reputable bank / financial i
Graduate Trainee – Compliance, AML & KYC
Dubai, UAE
Client: Confidential Regulated Financial Services / Fintech Firm Employment Type: Internship / Graduate Trainee Program Duration: 3–6 months Experience: Fresh Graduates / 0–1 year Recruitment Partner: Line Two About the
Sanctions Screening Specialist
Dubai, UAE
Client: Confidential Regulated Fintech / Payments Firm Employment Type: Full-time Experience: 1–5 years Recruitment Partner: Line Two About the Role Line Two is supporting a confidential regulated fintech / payments firm
Financial Crime Operations Lead
Dubai, UAE
Client: Confidential Regulated Fintech / Financial Services Firm Employment Type: Full-time Experience: 3–7 years Recruitment Partner: Line Two About the Role Line Two is supporting a confidential regulated fintech / fin
KYC Analyst
Dubai, UAE
Client: Confidential Regulated Financial Services / Fintech Firm Employment Type: Full-time Experience: 1–4 years Recruitment Partner: Line Two About the Role Line Two is supporting a confidential regulated financial ser
Senior Compliance Specialist
Dubai, UAE
Client: Confidential Regulated Fintech (Dubai) Employment Type: Full-time Experience: 5–8 years Recruitment Partner: Line Two About the Role Line Two is supporting a confidential, regulated fintech in Dubai to hire a Sen
Anti-Money Laundering Analyst
Dubai, UAE
Compliance Officer
Dubai, UAE
Client Onboarding Officer
Dubai, UAE
Graduate Trainee – Compliance, AML & KYC
Dubai, UAE
Sanctions Screening Specialist
Dubai, UAE
Financial Crime Operations Lead
Dubai, UAE
KYC Analyst
Dubai, UAE
Senior Compliance Specialist
Dubai, UAE