AML📣 إعلان

About the Internship Opportunity

Tameed, the first Debt Based Crowd Lending Platform licensed by the Saudi Central Bank, is offering an internship opportunity in Riyadh. Specializing in financing Purchase Orders, Tameed aims to provide graduates with practical training in Anti-Money Laundering Management and Regulatory Adherence over a six-month period, accompanied by a monthly allowance.

Role Overview and Objectives

This internship is designed to equip participants with foundational knowledge and hands-on experience in the critical areas of Anti-Money Laundering (AML) and regulatory compliance within the financial sector. Interns will gain exposure to the operational framework of a regulated fintech platform and contribute to maintaining adherence to financial regulations.

Key Responsibilities

• Acquire knowledge and practical understanding of the by-laws and regulations issued by the Saudi Central Bank.
• Escalate suspicious cases in accordance with the established authority matrix.
• Receive training and develop understanding in Anti-Money Laundering (AML) principles and practices.
• Prepare and submit reports to the direct manager as required.
• Assist in identifying and addressing any regulatory gaps within the department.

Qualifications and Requirements

• Recent graduate with an education background in FINANCE, LEGAL, or INVESTMENT AND FINANCE.
• A Grade Point Average (GPA) of preferably not less than out of 5, or out of 4.
• Proficiency in Google Workspace applications.
• Competency in the English language.

Internship Details

This is a full-time, six-month internship position based in Riyadh. Interns will receive a monthly allowance for the duration of the program.