AML Intern
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-07-06
Listing for:
Ta3meed
Apprenticeship/Internship
position Listed on 2026-07-06
Job specializations:
-
Finance & Banking
Banking & Finance, Financial Analyst, Financial Services, Accounting & Finance
Job Description & How to Apply Below
Opening : 01-07-2026
Closing : 15-07-2026
About TameedTameed is the first Debt Based Crowd Lending Platform specialising in financing Purchase Order licensed by Saudi Central Bank, Tameed offers fast financing for your PO. Placed in Riyadh, Saudi Arabia.
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
- 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.
- 9:00 AM to 5:00 PM
- Monthly allowance
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