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Turtlemint

Fintech Compliance Intern

InternshipIn OfficeMira-Bhayandar, Maharashtra4 months22K/mo1 openingImmediate / Rolling

About this internship

Start your career in financial regulatory compliance with Turtlemint as a Fintech Compliance Intern in Mira-Bhayandar. 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 a Fintech Compliance Intern at…

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Skills you'll use

RBI RegulationsAnti-Money Laundering (AML)KYC FrameworksAudit & Risk ControlsTransaction MonitoringRegulatory ReportingSanctions ScreeningPolicy DocumentationAdvanced ExcelCase Investigation & Escalation

What you'll do

  • Work on running KYC/AML checks and evidencing controls to RBI expectations alongside the core team
  • Apply RBI Regulations, Anti-Money Laundering (AML), KYC Frameworks, Audit & Risk Controls 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 LL.B, B.Com/M.Com, BBA/MBA (Finance), CA/CS candidates or B.A. (Economics) — 2026 freshers & final-year students welcome
  • Working knowledge of RBI Regulations, Anti-Money Laundering (AML), KYC Frameworks (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 Mira-Bhayandar, Maharashtra

Perks & benefits

Letter of RecommendationMentorship from a named mentorLive project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunity

Interview & selection process

2 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Technical interview on fundamentals and your projects

About Turtlemint

Turtlemint operates in the insurance sector and has an active presence in Mira-Bhayandar. 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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