AML Compliance Intern
About this internship
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Skills you'll use
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
Interview & selection process
3 rounds — typical selection flow for this role:
- 1Application screening & resume shortlisting by the talent team
- 2Technical interview on fundamentals and your projects
- 3HR discussion — stipend, start date, expectations and offer
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