Legal Intern — Banking Compliance

Paid Internship | 3 months | Rolling Applications

Arab Bank's Legal & Compliance Division offers a 3-month paid internship for law students and recent graduates interested in banking law and regulatory compliance. Based at the Shmeisani headquarters in Amman, interns work alongside the compliance team on AML screening, contract review, and regulatory research.

What You Will Learn

• Banking regulatory compliance under CBJ circulars
• AML/KYC screening procedures and suspicious transaction reporting
• Review of standard banking contracts and guarantee instruments
• Research on international banking regulations and FATF standards
• Exposure to a major multinational banking institution

Eligibility

• 3rd or 4th year LLB student or recent LLB graduate
• Interest in banking and finance law
• Strong academic record (GPA 3.0+ preferred)
• Arabic fluency required; English proficiency preferred
• Available for full-time, 3-month commitment