AML Intern
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About the Role
Opening: 01-07-2026 Closing: 15-07-2026 About Tameed Tameed is the first Debt Based Crowd Lending Platform specialising in financing Purchase Order licensed by Saudi Central Bank, Tameed offers fast financing for your PO.
Key Skills for This Role
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Overview
Opening : 01-07-2026
Closing : 15-07-2026
About Tameed
Tameed is the first Debt Based Crowd Lending Platform specialising in financing Purchase Order licensed by Saudi Central Bank, Tameed offers fast financing for your PO.
Placed in Riyadh, Saudi Arabia.
We aim to support graduates and train them to work in
Anti-Money Laundering
- Management and Regulatory Adherence for 6 months with a financial reward.
- The main responsibilities of this Role are:
- Get knowledge and experience in the by laws and regulations issued by the Saudi Central Bank.
- Escalate suspicious cases according to the authority matrix
- Have knowledge and training in AML
- Submit reports to the direct manager as requested
- Close any regulatory gaps within the department
Requirements
- Education background in FININCE - LEGEL - INVESTMENT AND FININCE.
- Fresh graduate
- GPA: Preferably not less than 3.5 \ 5 or 2.5 \ 4.
- Google Workspace skills.
- English language.
- Job type and
Benefits
- 9:00 AM to 5:00 PM
- Monthly allowance
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