Compliance Intern – Financial Crime / AML

Contract Duration: 6-9 Months (Extendable)
Hours: 40 hours per week
Compensation: monthly allowance
Location: Doha, Qatar

About Us

KARTY is a Qatar Central Bank licensed digital payments and money management app offering physical and virtual Visa cards, smart spending insights, subscription tracking, and saving tools — all designed to give users greater visibility and control over their payments.

The Role

We're seeking motivated fresh graduates to join our Compliance team through our trainee hiring program, with a focus on financial crime. You'll work alongside our compliance professionals to help protect the platform and our users from financial crime risks, including money laundering, fraud, and sanctions breaches. This is an excellent opportunity to gain hands-on experience in regulatory compliance within a fast-paced, licensed fintech environment. We'll provide training on our specific tools, regulatory frameworks, and internal processes, what matters most is your strong foundation, attention to detail, and integrity.

What You'll Do

You'll support the financial crime team in monitoring and reviewing transactions for suspicious activity, assist with Customer Due Diligence (CDD) checks during onboarding and ongoing reviews, support the team in ensuring compliance with regulatory and internal AML/CFT policies, help keep compliance documentation and procedures up to date, and learn and apply best practices in anti-financial crime, especially crucial in fintech.

What We're Looking For

You should have a bachelor's degree in Finance, Law, Economics, Business, Accounting, Criminology, or a related field, with a strong interest in compliance and financial crime prevention. We're looking for excellent attention to detail and analytical thinking, strong written and verbal communication skills, sound judgment and a high level of integrity and discretion when handling sensitive information, the ability to follow structured processes and document work clearly, eagerness to learn regulatory frameworks and compliance tools, and good organizational and teamwork abilities.

Nice to Have

Any exposure to AML/CFT, KYC, or fraud concepts through coursework, certifications, or internships, familiarity with financial regulations or the fintech/banking sector, relevant certifications (e.g., ICA, ACAMS introductory courses), comfort working with data and spreadsheets, proficiency in Arabic and English, and a genuine interest in financial technology would be beneficial.

What We Offer

Structured training and mentorship program, monthly allowance for fresh graduates, hands-on experience in financial crime and regulatory compliance, flexible work environment, and opportunity to grow your career as the company scales.

Pay: QAR2,000.00 per month

Work Location: In person