Graduate Development Program (GDP) – Anti-Money Laundering

About the Opportunity tiqmo is looking for motivated Saudi fresh graduates to join our Graduate Development Program (GDP) – Anti-Money Laundering (AML/CTF). This paid training opportunity provides hands-on experience in anti-money laundering and counter-terrorist financing within the fintech industry, allowing graduates to develop their professional skills while working alongside experienced AML/CTF professionals. 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.