Compliance/aml Intern
1 week ago
Compliance/AML Intern
**Compliance/AML Intern**
**Department**:Compliance
**Employment Type**:Internship
**Location**:KSA
**Reporting To**:Nasser Alrouji
**Description**
**Key Responsibilities**
- Implement and maintain the Anti-Money Laundering (AML) framework.
- Conduct regular reviews of customer accounts and transactions for suspicious activities.
- Report findings to regulatory authorities in compliance with local laws and regulations.
- Collaborate with regulatory bodies to ensure alignment with current AML standards and guidelines.
- Participate in internal and external audits, providing necessary documentation and reports.
- Develop and deliver AML training to staff, raising awareness on compliance protocols.
- Keep the company updated with changes in AML laws and regulations, implementing updates as required.
- Work with internal teams to integrate compliance procedures into daily business processes.
- Identify potential risks related to financial crimes and develop mitigation strategies.
- Review and refine internal policies to ensure continuous regulatory compliance.
**Skills, Knowledge & Expertise**
- Strong analytical and problem-solving skills to assess risks and detect suspicious activities.
- Excellent communication skills, both written and verbal, for clear reporting and collaboration.
- High attention to detail, with the ability to maintain accuracy in a fast-paced environment.
- Bachelor's degree in law, finance, or a related field.
- Relevant certifications in AML or compliance (e.g., CAMS, CFE) are preferred.
Job ID 25ad271d-0a89-4a53-a7da-529e616945e6
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