Compliance Intern
Tabby
Legal
Posted on Apr 23, 2025
We're looking for an Compliance Intern, reporting to our Head of Compliance. This is a 3-month internship and the successful candidate will ensure adherence to AML regulations, monitor transactions for suspicious activity, and mitigate financial crime risks.
- Department
- Compliance
- Employment Type
- Internship
- Location
- KSA
- Workplace type
- Onsite
- Reporting To
- Nasser Alrouji
Key Responsibilities
- Collaborate with regulatory bodies to ensure alignment with current standards and guidelines.
- Participate in internal and external audits, providing necessary documentation and reports.
- Develop and deliver compliance training to staff, raising awareness on compliance protocols.
- Keep the company updated with changes in compliance laws and regulations, implementing updates as required.
- Work with internal teams to integrate compliance procedures into daily business processes.
- Identify potential risks related to financial crimes and develop mitigation strategies.
- Review and refine internal policies to ensure continuous regulatory compliance.
Skills, Knowledge & Expertise
- Strong analytical and problem-solving skills to assess risks and detect suspicious activities.
- Excellent communication skills, both written and verbal, for clear reporting and collaboration.
- High attention to detail, with the ability to maintain accuracy in a fast-paced environment.
- Bachelor’s degree in law, finance, or a related field.
- Relevant certifications in AML or compliance (e.g., CAMS, CFE) are preferred.
About Tabby
Tabby creates financial freedom in the way people shop, earn and save, by reshaping their relationship with money.
The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.
The company’s flagship offering allows shoppers to split their payments online and in-store with no interest or fees. Over 32,000 global brands and small businesses, including Amazon, Noon, IKEA and Shein use Tabby to accelerate growth and gain loyal customers by offering easy and flexible payments online and in stores.
Tabby has generated over $7 billion in transaction volume for its partner brands and has the highest rated, most reviewed, largest and fastest growing app of any fintech in the GCC region.
Tabby launched operations in 2020 and has raised +$1 billion in equity and debt funding from global and regional investors.
Our Hiring Process
Stage 1:
Applied
Stage 2:
Review
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