Compliance & RegTech Advisory Intern

Global Early Careers; Dubai; Remote; AED 120,000 - 200,000; Full time

Job summary

Join a leading RegTech company as a Compliance & RegTech Advisory Intern. This 12-week unpaid internship offers exposure to AI-driven compliance tools and mentorship from industry professionals, with a focus on compliance regulation in financial crime prevention. Ideal for final-year students or recent graduates eager to make an impact in the innovative world of RegTech.

Benefits

Global Early Careers Certified Professional certification

Mentorship from product designers and compliance specialists

Guided onboarding and soft skills coaching

Fast-track access to potential full-time opportunities

Qualifications

• Deep interest or background in AML/CFT financial crime or regulatory frameworks.
• Capable of explaining compliance logic clearly.
• Curious and analytical mindset.

Responsibilities

• Support the AI/ML team by offering insights into compliance workflows.
• Advise product developers on usability of transaction monitoring forms.
• Collaborate in internal testing to enhance form-filling automation.

Skills

Analytical

Communication

Education

Final-year student or recent graduate in Law, Finance, Compliance, Criminology, or related fields

Tools

AI tools

FinTech platforms

RegTech tools

Job description

Compliance & RegTech Advisory Intern (12-Week Internship)

Location: Remote or Hybrid (Depending on Candidate Location)
Commitment: 3 Days/Week Duration: 12 Weeks
Certification: Global Early Careers Certified Professional (on completion)
Delivered by: Global Early Careers Accelerator Program

Reimagine Compliance at the Intersection of Law and Technology

Are you ready to bridge the gap between compliance and innovation

Our client is a cutting-edge RegTech company using artificial intelligence to automate and enhance compliance reporting including SARs STRs and VCTRs. As we continue to scale were looking for analytical minds to help shape the next generation of compliance tools used by institutions worldwide.

This internship is ideal for those passionate about compliance regulation and the future of AI in financial crime prevention. Youll gain insider experience with a product and innovation team transforming how regulators and firms interact.

What Youll Do

Support the AI/ML team by offering insights into compliance workflows and regulatory decision-making

Advise product developers on usability and the logic behind transaction monitoring forms

Collaborate in internal testing cycles to enhance form-filling automation tools

Research jurisdiction-specific requirements to support global feature localization

Provide best practices feedback and real-world logic to help design smarter AI tools

What Youll Gain

Professional Certification Global Early Careers Certified Professional

Mentorship from both product designers and compliance specialists

Experience working directly with a RegTech innovation team

Exposure to real-world development of AI-powered compliance applications

Fast-track access to potential full-time opportunities

Guided onboarding and soft skills coaching through the Global Early Careers program

Who Were Looking For

• Final-year students or recent graduates in Law Finance Compliance Criminology or related fields

• Deep interest or background in AML/CFT financial crime or regulatory frameworks

• Analytical curious and capable of explaining compliance logic clearly

• Excellent communication skills and the ability to work cross-functionally

• Bonus: exposure to RegTech FinTech or AI tools and platforms

Important Note
This is an unpaid internship but offers direct access to real-world RegTech product development mentorship from industry professionals and a potential pathway into full-time employment.

Apply Now to Join the Future of RegTech