Graduate Development Program (GDP) – Anti-Money Laundering

About the Opportunity

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.

Requirements & Qualifications

• Saudi and recent university graduate.
• Bachelor's degree in Finance, Accounting, Law, Business Administration, Economics, Risk Management, or a related field.
• Strong interest in anti-money laundering, counter-terrorist financing, and financial crime prevention.
• Good written and spoken Arabic and English.
• Strong analytical and organizational skills with attention to detail.
• Proficiency in Microsoft Office, particularly Excel.
• High integrity and discretion when handling confidential information.
• No prior work experience required.
• Basic knowledge of AML/CTF concepts, including KYC and sanctions screening, is an advantage.
• Previous internship or cooperative training in banking, fintech, or compliance is an advantage.

What We Offer

• 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.