Location
Pune, Maharashtra
Work Mode
Hybrid
Duration
3 months
Stipend
₹17,000/mo
Start Date
Immediate / Rolling
Openings
5 positions
Type
Full-time
Category
Finance
About the Internship
Shivalik Small Finance Bank is hiring an AML Compliance Intern in Pune — a hands-on, mentor-led internship built for students and 2026 freshers who want real exposure to anti-money-laundering compliance rather than a certificate-only programme.
About the role
As an AML Compliance Intern at…
About Shivalik Small Finance Bank
Shivalik Small Finance Bank offers a mentor-led AML Compliance Intern in Pune with live project work in finance, a stipend of ₹17,000/month and a Pre-Placement Offer opportunity for strong performers.
See all Shivalik Small Finance Bankinternships →Pune, MaharashtraVerified employer5 openings
Apply to Shivalik Small Finance Bank →Skills Required
AML Framework (PMLA)Transaction MonitoringAlert DispositionSTR/CTR BasicsSanctions ScreeningCustomer Risk RatingMS ExcelCase NotesRegulatory AwarenessDiscretion
Who Can Apply
- Final-year students and recent graduates from B.Com, BBA, M.Com or MBA (Finance) who are based in or willing to work from Pune. You should be keen to learn AML Framework (PMLA), Transaction Monitoring, Alert Disposition on real projects and able to write clearly. Freshers are welcome — no prior work experience is required, and a strong project portfolio matters more than a long CV.
Perks
Internship CertificateLetter of RecommendationMentorship from a named mentorLive project experienceExposure to professional tools and workflows
Interview & Selection Process
2 rounds — typical selection flow for this role:
- 1Application screening & resume shortlisting by the talent team
- 2Discussion with the hiring manager on the role and your fit
₹17,000/month
Stipend · 3 months
Openings5 positions
Applicants0 applied
ModeHybrid
CategoryFinance
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