Overview
AML Intelligence Intern – Financial Crime & Compliance Jobs in Riyadh, Saudi Arabia at تابي
Tabby is seeking an AML Intern to assist the Financial Crime and AML team with monitoring financial crime risks across Tabby’s products and operations. You will help with CDD/EDD, review alerts, and support sanctions and adverse media screening.
The role involves gathering information for AML investigations, maintaining case documentation, and helping prepare AML reports and dashboards. A related bachelor’s degree and strong analytical skills are required.
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Title: AML Intelligence Intern – Financial Crime & Compliance
Company: تابي
Location: Riyadh, Saudi Arabia
Category: