AML Intern

About TameedTameed is the first Debt-Based Crowd Lending Platform specialising in financing Purchase Orders licensed by Saudi Central Bank, offering fast financing for your PO. Based 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.Opening DatesOpening: 01-04-2026Closing: 12-04-2026The main responsibilities of this role areGet 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.RequirementsEducation background in FININCE – LEGEL – INVESTMENT AND FININCE.Fresh graduate.GBA: Preferably not less than 3.5 / 5 or 2.5 / 4.Google Workspace skills.English language proficiency.Job type and Benefits9:00 AM to 5:00 PMMonthly allowance.#J-18808-Ljbffr