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Bank of Baroda logo — Bank of Baroda AML Compliance Intern at Bank of Baroda
Bank of Baroda

AML Compliance Intern

InternshipIn OfficePrayagraj, Uttar Pradesh2 months11K/mo10 openingsImmediate / Rolling

About this internship

Bank of Baroda is hiring an AML Compliance Intern in Prayagraj — 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 Bank of Baroda…

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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 Prayagraj, Uttar Pradesh or willing to work from there for the internship period

Perks & benefits

Internship CertificateLetter of RecommendationMentorship from a named mentorLive project experienceExposure to professional tools and workflows

Interview & selection process

3 rounds — typical selection flow for this role:

  1. 1Application screening & resume shortlisting by the talent team
  2. 2Technical interview on fundamentals and your projects
  3. 3HR discussion — stipend, start date, expectations and offer

About Bank of Baroda

Bank of Baroda operates in the public sector banking sector and has an active presence in Prayagraj. 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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