AML Intern

We're Hiring: AML Intern

We are looking for a motivated and detail-oriented AML Intern to join our team and gain hands-on experience in Anti-Money Laundering (AML), Compliance, and KYC.

This is a great opportunity for a student or recent graduate who is interested in building a career in Compliance, Financial Crime Prevention, Risk Management, or Financial Services.

• Assist with KYC and Customer Due Diligence (CDD) reviews
• Support the collection and verification of customer documentation
• Assist with AML transaction monitoring and identifying unusual activity
• Conduct screening against relevant sanctions and watchlists
• Maintain accurate and up-to-date compliance records
• Assist the Compliance/AML team with ongoing reviews and investigations
• Support the preparation of reports and compliance documentation
• Stay informed about AML/KYC requirements and regulatory developments

• Currently pursuing or recently completed a degree in Finance, Accounting, Business, Law, Economics, or a related field
• Strong attention to detail and analytical thinking
• Good written and verbal communication skills
• Comfortable working with confidential information
• Good knowledge of Microsoft Office, particularly Excel
• Willingness to learn and develop within the compliance field
• Previous experience in AML, KYC, compliance, or financial services is an advantage but not required

• Monthly stipend of AED 2,000
• Hands-on exposure to AML and compliance operations
• Practical experience with KYC, CDD, screening, and transaction monitoring
• Opportunity to learn from an experienced team
• Professional environment with opportunities for growth

Location: Dubai, UAE

Position: AML Intern

Duration: 3 months

Type: Full-time

If you're detail-oriented, curious, and interested in starting a career in AML and Compliance, we'd love to hear from you.

To apply: Send your CV to [Confidential Information] or apply through LinkedIn.

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