Scienaptic AI

Fraud & AML/KYC Analyst Intern

InternshipWork from HomeAhmedabad, Gujarat2 months26K/mo1 openingImmediate / Rolling

About this internship

Scienaptic AI has an open Fraud & AML/KYC Analyst Intern position in Ahmedabad for motivated freshers and final-year students. You will work on live financial crime compliance projects and finish with something you can genuinely talk about in interviews. About the role As a Fraud & AML/KYC Analyst…

Similar internships hiring now

View all

Not quite right? These internships in Ahmedabad, Gujarat match the same skills — apply to a few to improve your chances.

Advanced Excel Intern

Rokt India

HybridAhmedabad, Gujarat16K/mo

Apply

Data Engineer Intern

Assystant

HybridAhmedabad, Gujarat17K/mo

Apply

Google Cloud Intern

Rokt India

In OfficeAhmedabad, Gujarat18K/mo

Apply

Web Development Internship

Coca-Cola India

In OfficeAhmedabad, Gujarat16K/mo

Apply

Skills you'll use

AML & KYCTransaction MonitoringFraud DetectionDue DiligenceAdvanced ExcelCase DocumentationRegulatory AwarenessSanctions ScreeningAnalytical ThinkingReport Writing

What you'll do

Work on screening, investigating and documenting suspicious activity alongside the core team
Apply AML & KYC, Transaction Monitoring, Fraud Detection, Due Diligence 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/MBA/B.A./any graduate with a compliance interest — 2026 freshers & final-year students welcome
Working knowledge of AML & KYC, Transaction Monitoring, Fraud Detection (or a genuine willingness to learn them)
Strong fundamentals in your discipline and clear problem-solving ability
Care with detail and the discipline to document your work
Clear written and verbal communication in English
Based in or willing to work from Ahmedabad, Gujarat

Perks & benefits

Live project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hoursNetworking with senior professionals

Interview & selection process

2 rounds — typical selection flow for this role:

1Application screening & resume shortlisting by the talent team
2Team-fit / behavioural interview with the team

About Scienaptic AI

Scienaptic AI operates in the credit decisioning ai sector and has an active presence in Ahmedabad. 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…

Visit Scienaptic AI’s official website ↗

Apply Now Find internships at Scienaptic AI

Searching for “Scienaptic AI internships” or “internship at Scienaptic AI”? You’re in the right place.