Graduate Development Program (GDP) Anti Money Laundering

About the Graduate Development Program

Tiqmo is offering a Graduate Development Program (GDP) focused on Anti-Money Laundering (AML/CTF) in Riyadh, Saudi Arabia. This paid internship is designed for motivated Saudi fresh graduates with 0-1 years of experience who are seeking hands-on experience in the fintech industry. The program provides an opportunity to develop professional skills while working alongside experienced AML/CTF professionals.

Key Responsibilities

• Support the review of sanctions and name screening alerts against local and international sanctions lists.
• Assist in investigating transaction monitoring alerts and documenting findings under supervision.
• Review Know Your Customer (KYC) and Customer Due Diligence (CDD) documentation.
• Support the identification and escalation of suspicious activities and potential financial crime risks.
• Assist in preparing suspicious activity case files and supporting documentation.
• Support responses to information requests from relevant regulatory and competent authorities.
• Assist in preparing AML/CTF reports, management information, and regulatory documentation.
• Participate in money laundering and terrorist financing risk assessment activities.
• Support the review and updating of AML/CTF policies, procedures, and monitoring controls.
• Contribute to AML/CTF awareness, training initiatives, and recordkeeping.
• Maintain confidentiality and ensure proper escalation of potential AML/CTF concerns.

Program Benefits

• Paid training opportunity with a monthly stipend.
• Structured onboarding and professional development.
• Hands-on exposure to AML/CTF activities within the fintech industry.
• Guidance and mentorship from experienced AML/CTF professionals.
• Exposure to sanctions screening, transaction monitoring, customer due diligence, and investigations.
• Support toward a recognized professional AML/CTF certification.

Candidate Profile

This program is open to Saudi fresh graduates with 0-1 years of experience who are motivated to begin a career in Anti-Money Laundering and Counter-Terrorist Financing within the financial technology sector.

Location and Work Type

This internship is based in Riyadh, Saudi Arabia, offering an in-person learning and development experience within the Tiqmo team.