Indifi Technologies

AML Compliance Intern

InternshipIn OfficeAgra, Uttar Pradesh2 months14K/mo13 openingsImmediate / Rolling

About this internship

Start your career in anti-money-laundering compliance with Indifi Technologies as an AML Compliance Intern in Agra. You will sit with a working team, use the same tools and systems they do, and own a defined piece of work from day one. About the role As an AML Compliance Intern at Indifi…

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Skills you'll use

AML Framework (PMLA)Transaction MonitoringAlert DispositionSTR/CTR BasicsSanctions ScreeningCustomer Risk RatingMS ExcelCase NotesRegulatory AwarenessDiscretion

What you'll do

Work on reviewing transaction alerts, drafting STR support notes and maintaining AML trackers alongside the core team
Apply AML Framework (PMLA), Transaction Monitoring, Alert Disposition, STR/CTR Basics to live, production-facing problems
Document your work clearly for reviewers and stakeholders
Participate in reviews and act on the feedback you receive
Collaborate across engineering, product, design or business as required
Follow the team's quality, testing and documentation standards

Who can apply

Pursuing or recently completed B.Com, BBA, M.Com or MBA (Finance)
Graduating batch 2026 or 2027 — final-year students and recent graduates welcome
60% / 6.0 CGPA and above preferred; strong project work is considered alongside academics
Working knowledge of AML Framework (PMLA), Transaction Monitoring, Alert Disposition (or a genuine willingness to learn them)
Exposure to STR/CTR Basics, Sanctions Screening, Customer Risk Rating is an advantage
Clear written and verbal communication in English, and care with detail in your work
No prior work experience required — this is a fresher-friendly internship
Based in Agra, Uttar Pradesh or willing to work from there for the internship period

Perks & benefits

Pre-Placement Offer (PPO) opportunityFlexible working hoursNetworking with senior professionalsInternship CertificateLetter of Recommendation

Interview & selection process

3 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
3HR discussion — stipend, start date, expectations and offer

About Indifi Technologies

Indifi Technologies operates in the sme lending sector and has an active presence in Agra. Interns here are put on real work from the start, because the team's view is that the fastest way to learn a craft is to practise it under people who already do it well — not to watch it from a distance. The…

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