AML Intern
As an AML Intern at Tabby, you’ll support the Financial Crime and Anti-Money Laundering (AML) team in monitoring and managing financial crime risks across Tabby’s products and operations.
- Support the AML team with customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring activities.
- Assist with reviewing transaction monitoring alerts and identifying potentially suspicious activity for further investigation.
- Support sanctions, PEP, and adverse media screening and escalation processes.
- Assist with AML investigations by gathering relevant customer, transaction, and account information.
- Maintain accurate AML records, case documentation, and supporting evidence.
- Support the preparation of AML reports, dashboards, and management information.
- Conduct research on AML, financial crime, sanctions, and regulatory requirements to support the team.
- Assist with identifying and escalating potential AML and financial crime risks in line with internal policies and procedures.
- Support periodic reviews and updates of AML procedures, controls, and documentation.
- Collaborate with relevant teams to resolve AML-related queries and ensure timely completion of required controls.
- Bachelor’s degree in Finance, Accounting, Business, Law, Economics, Risk Management, or a related field.
- Strong analytical and problem-solving skills with good attention to detail.
- Good written and verbal communication skills.
- Ability to work with confidential and sensitive information with discretion.
- Comfortable working with data and conducting structured research.
- Strong organisational skills and ability to manage multiple tasks.
- Good knowledge of Microsoft Excel and PowerPoint.
- Genuine interest in AML, financial crime, compliance, fintech, or risk management.
- Proactive mindset with a willingness to learn and take ownership of tasks.
