Compliance & Financial Crime Intern
Skills
About This Role
Duration
3–6 months
About the Role
Line Two is supporting a
confidential regulated fintech / financial services firm in Dubai
to hire a
Compliance & Financial Crime Intern
.
This internship is designed for fresh graduates looking to start their career in
compliance, AML, KYC, financial crime, and risk operations
within a regulated environment.
Key Responsibilities
- Support day-to-day compliance and financial crime operations.
- Assist with
Kyc/Cdd
- file reviews, document checks, and customer information validation.
- Support basic
- sanctions, PEP, and adverse media screening
- checks under supervision.
- Help maintain trackers, case notes, evidence files, and audit-ready documentation.
- Assist with compliance monitoring tasks, quality checks, and sample reviews.
- Support preparation of reports/MI on case volumes, open items, and documentation gaps.
- Coordinate with internal teams to follow up on missing information or pending actions.
- Assist with updating SOPs, checklists, templates, and process documentation.
Required Qualifications
- Bachelor’s degree in Business, Finance, Accounting, Law, Risk, Economics, or a related field.
- Fresh graduate or entry-level candidate with strong interest in
- compliance, AML, KYC, risk, or financial crime
- .
- Strong attention to detail and willingness to learn.
- Good Excel skills and comfort working with trackers and documents.
- Strong written and verbal communication skills in
English
- ; Arabic is a plus.
- Ability to work in a fast-paced, professional environment.
Preferred / Nice to Have
- Internship, university project, or coursework related to compliance, AML, banking, finance, audit, or risk.
- Basic understanding of AML/KYC concepts is a plus.
- Interest in pursuing certifications such as
Cams / Ica / Cfe
in the future.
How to Apply
Apply via LinkedIn with your updated CV.
Please include your
current location
,
availability to start
, and
UAE work authorization/visa status
if applicable.
We welcome applications from all qualified candidates.
Selection is based on skills, interest, potential, and role requirements.
Follow Line Two
for weekly entry-level and professional roles across AML, KYC, compliance, risk, internal audit, financial crime, and governance across the GCC.
Your resume, rewritten
for this exact role.
Sign up free — Base Career tailors your CV to this job description in 60 seconds.
01 / 05
Resume Tailored to This Job
Your keywords, structure, and story — rewritten to match this exact role and pass ATS filters.
Free · No card · 60 seconds
02 / 05
Cover Letter for This Role, Done
Job-specific cover letters written in Gulf professional tone — ready in seconds, not hours.
Free · No card · 60 seconds
03 / 05
See How Well You Fit This Role
AI match score with clear reasons — know your fit before investing time in the application.
Free · No card · 60 seconds
04 / 05
Apply in One Click
Autofill any application form on Workday, LinkedIn, Bayt, Greenhouse — with your tailored content.
Free · No card · 60 seconds
05 / 05
Track It. Follow Up at the Right Time.
Visual pipeline for every application with AI-timed follow-up reminders so nothing slips.
Free · No card · 60 seconds
Similar Jobs
Compliance & MLRO Officer
Arab Global Capital LLC · Dubai
Arab Global Virtual Assets Services LLC — based in Abu Dhabi and currently finalizing its crypto exchange license with the UAE Capital Market Authority — is hiring experienced professionals for the following positions: O
Skills
4 days ago
Apply Now↗Apply Now ↗Engineer Compliance & Safety Officer
Abu Dhabi Aviation · Abu Dhabi Emirate
Job Description: We are seeking an experienced Engineer Compliance & Safety Officer to join our Engineering team. In this role, you will be instrumental in assisting our Technical Compliance Manager in maintaining the hi
Skills
5 days ago
Apply Now↗Apply Now ↗Sr. Manager - Regulatory Compliance & MLRO (UAE)
NIUM · Dubai
Nium provides global infrastructure for real-time cross-border payments. We were founded on the mission to deliver the global payments infrastructure of tomorrow, today. Our platform enables banks, fintechs, and global b
Skills
1 weeks ago
Apply Now↗Apply Now ↗Head of Compliance & MLRO
Amber Group · Dubai
We are seeking a senior and experienced professional to serve as both the Head of Compliance and Money Laundering Reporting Officer (MLRO) for our VARA-licensed entity in the UAE. This is a controlled function under VARA
Skills
1 weeks ago
Apply Now↗Apply Now ↗Dubai - Group Chief Risk, Compliance & Controls Officer (GRCCO)
SkipperSeil Limited · Dubai
JOB DESCRIPTION (JD) Of GRCCO Position Title: Group Chief Risk, Compliance & Controls Officer (GRCCO) Reporting To: Group CEO Functional Oversight: Governing Council – Audit, Risk & Commercial Controls Committee (ARCC) L
Skills
1 weeks ago
Apply Now↗Apply Now ↗Compliance & Onboarding Officer (Arabic Speaker)
ATFX MENA · Dubai
About the Company ATFX MENA is a licensed financial services firm regulated by the Securities and Commodities Authority (SCA) in the United Arab Emirates. As a referral and marketing arm of the globally recognized ATFX b
Skills
1 weeks ago
Apply Now↗Apply Now ↗Senior Officer – Regulatory Compliance & Assurance- Emirati Talent
Commercial Bank International · Sharjah Emirate
Job Purpose: Support the Head of Regulatory Compliance to ensure that all regulatory obligations under the Consumer Protection Standards and Regulations are fully adhered to. The job holder is responsible for assisting w
Skills
1 weeks ago
Apply Now↗Apply Now ↗Compliance & Deputy AML Officer
MCB Group ·
MCB Overview With its history going back to 1838, MCB Ltd is today one of the leading banking financial services company in Sub-Saharan Africa, providing bespoke banking solutions to corporate, institutional and private
Skills
1 weeks ago
Apply Now↗Apply Now ↗Tax & Legal Services - Connected Tax Compliance & Managed Services - Senior Manager / Director
PwC · Dubai
Job description: About Us With offices in 152 countries and nearly 328,000 professionals, we are one of the world’s leading professional services networks, helping organisations and individuals create lasting value throu
Skills
2 weeks ago
Apply Now↗Apply Now ↗2.2K+
Cover Letters & Follow-ups
1.8K+
Resumes Tailored
190.5K+
Jobs Tracked
Trusted by professionals at
Stop applying blindly.
Start getting hired.
Base Career automates the hardest parts of job searching — apply smarter, not harder.
AI Resume in 60s
Your resume rewritten for this exact role using the job description as the brief.
ATS-Optimized
Get past automated screening filters with the right keywords matched to each job.
Application Tracker
Track every job, follow-up, and interview in one visual kanban board.
Free plan · No credit card required