Early Careers Accelerator Internship — AML, KYC & Financial Crime
Location: Remote - Dubai
Company: Line Two
Employment Type: Internship / Early Careers Program
Duration: 1–2 months
Experience: Fresh graduates / Students / Entry-level candidates
About the Program
Line Two is launching its Early Careers Accelerator Internship for candidates looking to start their career in AML, KYC, compliance, financial crime, risk, and regulated financial services in Dubai.
This program is designed to give early-career candidates practical exposure to core financial crime and compliance concepts, real-world casework, professional development, and career-readiness support.
What You’ll Learn & Support
- Introduction to AML/CFT, KYC, CDD, EDD, sanctions screening, and financial crime compliance.
- Practical exposure to customer due diligence, documentation review, red flags, and risk-based thinking.
- Support with research, case studies, checklists, trackers, and compliance-related documentation.
- Exposure to financial crime typologies, suspicious activity indicators, and escalation logic.
- Learn how compliance teams operate in banks, fintechs, exchanges, and regulated financial institutions.
- Support basic market research and content related to AML, KYC, compliance, risk, and financial crime.
- Participate in career development sessions, CV review, LinkedIn improvement, and interview preparation.
Who Should Apply
- Fresh graduates or university students in Business, Finance, Accounting, Law, Economics, Risk, or related fields.
- Candidates interested in building a career in AML, KYC, compliance, risk, financial crime, or internal audit.
- Strong attention to detail and willingness to learn.
- Good communication skills in English; Arabic is a plus.
- Basic Excel and research skills.
- No prior full-time experience required.
Preferred / Nice to Have
- Coursework, internship, training, or certifications related to AML, compliance, banking, audit, risk, or finance.
- Interest in pursuing certifications such as CAMS, ICA, CFE, GRCP, or CIA in the future.
- Passion for financial crime prevention and regulated financial services.
What You’ll Gain
- Practical exposure to AML, KYC, and financial crime concepts.
- Internship experience with Line Two and top tier firms.
- Career-readiness support including CV, LinkedIn, and interview preparation.
- A certificate of completion, subject to successful participation and completion of program requirements.
- Access to Line Two’s network and future entry-level opportunities where relevant.
How to Apply
Apply via LinkedIn with your updated CV. Please include your current location, availability, and a short note on why you are interested in AML, KYC, compliance, or financial crime.
Data note: Please avoid including unnecessary sensitive personal information in your CV.
Equal Opportunity
We welcome applications from all qualified candidates. Selection is based on interest, potential, commitment, and role requirements.
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