AML Intern
Translated automatically from the original posting. Read the original in Georgian →
We are looking for an AML Intern
If you are interested in AML/CFT, financial monitoring, and want to gain practical experience, our team is waiting for you.
What you will learn and be involved in: KYC information and documentation verification; Verification of clients in PEP and sanctions lists; Transaction monitoring process; Searching and analyzing required information; Preparation and organization of AML documentation; Daily activities of the AML team.
Apply if: You are a student or graduate of law or economics; You are attentive and responsible; You have a desire to learn and develop; You are interested in the AML/CFT field; You have experience with Microsoft Office programs (Excel, Word).
We offer: A 3- to 6-month internship program; Opportunities for professional development; Gaining practical experience in the AML/CFT field; An interesting and dynamic work environment; A friendly and supportive team; The opportunity to gain knowledge and experience in the field and develop your career; The prospect of staying and developing your career in the company if the internship is successfully completed. No prior experience in the AML field is required.
Interested parties, please send a CV in Georgian with a photo to the following email address by 28/10/2025.
In the subject line of the letter, please indicate the position title.
We inform you that LLC "Microfinance Organization Central" processes the candidate's personal data to determine the candidate's compliance with the vacancy, in accordance with the requirements of the Georgian Law on Personal Data Protection. The candidate's information may also be processed to determine the candidate's compliance with future vacancies. The candidate's information is stored for no more than 1 year. If you do not want further data processing, want to change or delete data, please contact us.
Good luck!
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