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mPokket logo — mPokket AML Compliance Intern in Jabalpur, Madhya Pradesh
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AML Compliance Intern

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Location

Jabalpur, Madhya Pradesh

Work Mode

Hybrid

Duration

3 months

Stipend

₹11,000/mo

Start Date

Immediate / Rolling

Openings

3 positions

Type

Full-time

Category

Finance

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About the Internship

Join mPokket in Jabalpur as an AML Compliance Intern. This entry-level internship is designed for students and recent graduates who learn best by building, shipping and getting real feedback on anti-money-laundering compliance work. About the role As an AML Compliance Intern at mPokket, your core…

About mPokket

mPokket offers a mentor-led AML Compliance Intern in Jabalpur with live project work in finance, a stipend of ₹11,000/month and a Pre-Placement Offer opportunity for strong performers.
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Jabalpur, Madhya PradeshVerified employer3 openings
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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 Jabalpur. 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

Mentorship from a named mentorLive project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hours

Interview & Selection Process

4 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Discussion with the hiring manager on the role and your fit
  3. 3Team-fit / behavioural interview with the team
  4. 4HR discussion — stipend, start date, expectations and offer
11,000/month

Stipend · 3 months

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Openings3 positions
Applicants0 applied
ModeHybrid
CategoryFinance
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