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Bank of America logo — Bank of America Fraud & AML/KYC Analyst Intern at Bank of America
Bank of America

Fraud & AML/KYC Analyst Intern

InternshipIn OfficeKolkata, West Bengal6 months41K/mo3 openingsImmediate / Rolling
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About this internship

Bank of America has an open Fraud & AML/KYC Analyst Intern position in Kolkata 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…

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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 Kolkata, West Bengal

Perks & benefits

Networking with senior professionalsInternship CertificateLetter of RecommendationMentorship from a named mentorLive project experience

Interview & selection process

4 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Team-fit / behavioural interview with the team
  3. 3Online aptitude / domain assessment
  4. 4HR discussion — stipend, start date, expectations and offer

About Bank of America

Bank of America operates in the banking sector and has an active presence in Kolkata. 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 work…
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