AML Intern (Fintech)

Location: KSA; Workplace type: Onsite

Company

hirify.global is a fintech company providing flexible interest-free payment solutions for online and in-store shopping, used by more than 32,000 brands and small businesses across the GCC.

What you will do

• Support customer due diligence, enhanced due diligence, and ongoing monitoring activities.
• Review transaction monitoring alerts and identify potentially suspicious activity for investigation.
• Assist with sanctions, PEP, and adverse media screening and escalation.
• Gather customer, transaction, and account information for AML investigations.
• Maintain case documentation, AML records, evidence, reports, dashboards, and management information.
• Research AML, financial crime, sanctions, and regulatory requirements and support updates to procedures and controls.

Requirements

• Bachelor’s degree in Finance, Accounting, Business, Law, Economics, Risk Management, or a related field.
• Strong analytical, problem-solving, organisational, and research skills with attention to detail.
• Good written and verbal communication skills.
• Ability to handle confidential and sensitive information discreetly.
• Comfort working with data and managing multiple tasks.
• Good knowledge of Microsoft Excel and PowerPoint, with a genuine interest in AML, financial crime, compliance, fintech, or risk management.

Culture & Benefits

• Internship within the Financial Crime and AML department.
• Opportunity to collaborate with relevant teams on AML-related queries and controls.
• Work in a fintech company serving brands and customers across the GCC region.

Hiring process

• Application and application review.
• HR call with hirify.global, followed by a technical interview.
• Final interview with hirify.global and hiring decision.