JobsAisle
G

Compliance & RegTech Advisory Intern (12-Week Internship)

Global Careers Group

Dubai, UAEAED 8,000-20,000/moYesterday
UAEFinance & AccountingFull Time

Skills Required

ExcelCommunication

Job Description

Compliance & RegTech Advisory Intern (12-Week Internship)Location: Remote or Hybrid (Depending on Candidate Location)Commitment: 3 Days/Week | Duration: 12 WeeksCertification: Global Early Careers Certified Professional (on completion)Delivered by: Global Early Careers Accelerator ProgramReimagine Compliance at the Intersection of Law and TechnologyAre you ready to bridge the gap between compliance and innovation?Our clientis a cutting‑edge RegTech company using artificial intelligence to automate and enhance compliance reporting including SARs, STRs, and VCTRs. As we continue to scale, we're looking for analytical minds to help shape the next generation of compliance tools used by institutions worldwide.This internship is ideal for those passionate about compliance, regulation, and the future of AI in financial crime prevention. Youll gain insider experience with a product and innovation team transforming how regulators and firms interact.What You'll DoSupport the AI/ML team by offering insights into compliance workflows and regulatory decision‑makingAdvise product developers on usability and the logic behind transaction monitoring formsCollaborate in internal testing cycles to enhance form‑filling automation toolsResearch jurisdiction‑specific requirements to support global feature localizationProvide best practices, feedback, and real‑world logic to help design smarter AI toolsWhat You'll GainProfessional Certification Global Early Careers Certified ProfessionalMentorship from both product designers and compliance specialistsExperience working directly with a RegTech innovation teamExposure to real‑world development of AI‑powered compliance applicationsFast‑track access to potential full‑time opportunitiesGuided onboarding and soft skills coaching through the Global Early Careers programWho We're Looking ForFinal‑year students or recent graduates in Law, Finance, Compliance, Criminology, or related fieldsDeep interest or background in AML/CFT, financial crime, or regulatory frameworksAnalytical, curious, and capable of explaining compliance logic clearlyExcellent communication skills and the ability to work cross‑functionallyBonus: exposure to RegTech, FinTech, or AI tools and platformsImportant NoteThis is an unpaid internship, but offers direct access to real‑world RegTech product development, mentoring from industry professionals, and a potential pathway into full‑time employment.#J-18808-Ljbffr