AML Intern
MaziFinance · Dubai, United Arab Emirates
Apply & track with Apply EdgeWe’re Hiring: AML InternWe are looking for a motivated and detail-oriented AML Intern to join our team and gain hands-on experience in Anti-Money Laundering (AML), Compliance, and KYC.This is a great opportunity for a student or recent graduate who is interested in building a career in Compliance, Financial Crime Prevention, Risk Management, or Financial Services.Key ResponsibilitiesAssist with KYC and Customer Due Diligence (CDD) reviewsSupport the collection and verification of customer documentationAssist with AML transaction monitoring and identifying unusual activityConduct screening against relevant sanctions and watchlistsMaintain accurate and up-to-date compliance recordsAssist the Compliance/AML team with ongoing reviews and investigationsSupport the preparation of reports and compliance documentationStay informed about AML/KYC requirements and regulatory developmentsRequirementsCurrently pursuing or recently completed a degree in Finance, Accounting, Business, Law, Economics, or a related fieldStrong attention to detail and analytical thinkingGood written and verbal communication skillsComfortable working with confidential informationGood knowledge of Microsoft Office, particularly ExcelWillingness to learn and develop within the compliance fieldPrevious experience in AML, KYC, compliance, or financial services is an advantage but not requiredWhat We OfferMonthly stipend of AED 2,000Hands-on exposure to AML and compliance operationsPractical experience with KYC, CDD, screening, and transaction monitoringOpportunity to learn from an experienced teamProfessional environment with opportunities for growth