Compliance and Anti-Money Laundering (C&AML)

Internship role Compliance and Anti-Money Laundering (C&AML)
Company name Al Ansari Exchange
Company website
Location of internship Al Ansari Business Center, Al Barsha 1, Dubai, UAE
Short description of internship role The Compliance and Anti-Money Laundering Department is responsible for implementing, educating and ensuring adherence to AML laws directed by the Central Bank of UAE. The department ensures that all employees are well protected from various financial criminals by stringent application of CBUAE regulations. All financial transactions are scrutinized by the compliance and AML department to ensure conformity with law enforcing authorities.
Al Ansari Exchange will provide an avenue wherein interns can develop and refine their skills. They will be assigned to specific departments that is most suitable to their course of study. During the internship program, the intern will be able to gain valuable work experience and apply their knowledge in a professional environment, under the mentorship of subject-matter experts.
Duration of Internship 1 week (17th – 21st October 2022)
Model of internship Monday - Friday (08.00 – 13.00)
Deadline to apply for internship Tuesday 4th October (12.00)
Age range 15+
Virtual internship No
Industry focus Banking and Finance
Language English essential, Arabic seen as an advantage
Key skills requirements Positive, Team Player, Excellent Communication Skills, Possesses the willingness to learn, Creative
Compensation No financial compensation
Additional information Completion certificate for all students successfully completing the internship. Students must provide on your first day of internship: Updated CV Colored copy of Passport and Visa Colored copy of Emirates ID (front and back) Colored copy of parent EID (front and back) Colored copy of Covid Vaccination card (if unvaccinated, a negative PCR test is required to be submitted each week 2 Passport sized photos for ID badge