AML Intern

About the role

Join Tabby’s Financial Crime and Anti‑Money Laundering (AML) team as an AML Intern. You will support the team in monitoring and managing financial crime risks across the company’s products and operations, gaining hands‑on experience in compliance and risk management.

Key responsibilities

• Assist with customer due diligence (CDD), enhanced due diligence (EDD) and ongoing monitoring.
• Review transaction monitoring alerts and flag potentially suspicious activity.
• Support sanctions, politically exposed persons (PEP), and adverse media screening processes.
• Gather relevant customer, transaction and account information for AML investigations.
• Maintain accurate AML case records, documentation and supporting evidence.
• Help prepare AML reports, dashboards and management information.
• Conduct research on AML regulations, sanctions and financial crime trends.
• Identify and escalate potential AML risks in line with internal policies.
• Participate in periodic reviews and updates of AML procedures and controls.
• Collaborate with other teams to resolve AML‑related queries.

Required profile

• Bachelor’s degree in Finance, Accounting, Business, Law, Economics, Risk Management or a related field.
• Strong analytical and problem‑solving abilities with high attention to detail.
• Excellent written and verbal communication skills.
• Ability to handle confidential information with discretion.
• Proactive mindset, eager to learn and take ownership of tasks.

Required skills

• Microsoft Excel
• Microsoft PowerPoint