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Western Union

AML Compliance Intern

InternshipHybridBengaluru, Karnataka6 months18K/mo13 openingsImmediate / Rolling
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About this internship

Western Union is hiring an AML Compliance Intern in Bengaluru — 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 Western Union…

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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, 2027 or 2028 — 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 Bengaluru, Karnataka or willing to work from there for the internship period

Perks & benefits

Exposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hoursNetworking with senior professionalsInternship Certificate

Interview & selection process

2 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Online aptitude / domain assessment

About Western Union

Western Union operates in the fintech & payments sector and has an active presence in Bengaluru. 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…
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