AML (Anti Money Lending) Intern

Opening : 12-03-2026Closing : 26-03-2026About TameedTameed 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 AML (Anti Money Lending) Management and Regulatory Adherence for 6 months with a financial reward.Main responsibilities of this Role are:Get knowledge and experience in the bylaws and regulations issued by the Saudi Central Bank.Escalate suspicious cases according to the authority matrixHave knowledge and training in AMLSubmit reports to the direct manager as requestedClose any regulatory gaps within the departmentRequirements:Education background in FININCE - LEGEL - INVESTMENT AND FININCE.0 - 1 year (Fresh graduate)GBA: Preferably not less than 3.5 5 or 2.5 4.Google Workspace skills.English language.Job type and Benefits9:00 AM to 5:00 PMMonthly allowance#J-18808-Ljbffr