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. Show more Show less