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AML & Sanctions Investigations Intern

3 weeks ago

Dubai, United Arab Emirates Story Terrace Inc. Full time

Hybrid, 3 days a week in the office required with up to 2 remote working days a week This is a 6-month, paid internship programme to start as soon as possible, please make sure that you are available for the duration of the programme before applying We’re building a team of highly motivated and driven interns to support our international AML & Sanctions Investigations function, an exciting first step for those looking to launch their careers in Financial Crime prevention and Fintech. As part of this team, you’ll gain hands‑on experience in analysing transactions, supporting investigations, and learning how global sanctions frameworks operate in practice. Our mission 3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you’ll be joining a high‑energy, high‑impact team that’s achieved profitability and has a wealth of opportunity ahead. Our culture At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee’s professional growth. What you’ll be doing - Banking Support – Assist with collecting and preparing information requested by partner banks or external authorities, ensuring tasks are completed on time. - Investigation Assistance – Support the team in reviewing and analysing potential financial crime cases. Help gather data and prepare summaries for senior investigators. - Reporting & Documentation – Help maintain accurate records of ongoing cases and prepare simple reports or updates based on investigation outcomes. - Data & Insights – Assist in compiling basic reports or dashboards on key risks and performance metrics to help identify potential issues. - Project Support – Contribute to small projects aimed at improving anti‑financial crime processes and tools. - Collaboration – Work closely with colleagues in compliance, legal, and operations to understand how different teams work together to prevent financial crime. - Learning & Development – Keep up to date with key topics in financial crime prevention and participate in team training sessions or knowledge‑sharing activities. - Compliance Awareness – Ensure all tasks are completed in line with company policies and relevant regulations. About you, you have - Fluency in English; any other languages can be an advantage. - Knowledge and interest in learning more about AML & Sanctions Investigations practices in Corporate Finance. - An understanding of how international business works and want to learn more. - Great attention to detail, strong analytical skills as well as ability to see the ‘broader picture’. - Demonstrably strong teamwork with internal and external groups. - The ability to be a fast learner with the ability to think out of the box and provide solutions. Our commitment to you We are an equal opportunities employer. We make recruiting decisions based on your experience, skills and personality. Our passion and focus will always be to work with the best people. We’re creating services for everyone, so it’s imperative we work with everyone. Our diverse team has been the foundations to our success in building more efficient products, making better decisions and establishing an all‑inclusive place to work. Applicants of all backgrounds are hugely encouraged to apply and discover the 3S way. #J-18808-Ljbffr