mPokket

AML Compliance Intern

InternshipHybridJabalpur, Madhya Pradesh3 months11K/mo3 openingsImmediate / Rolling

About this internship

Join mPokket in Jabalpur as an AML Compliance Intern. This entry-level internship is designed for students and recent graduates who learn best by building, shipping and getting real feedback on anti-money-laundering compliance work. About the role As an AML Compliance Intern at mPokket, your core…

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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 2025, 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 Jabalpur, Madhya Pradesh or willing to work from there for the internship period

Perks & benefits

Mentorship from a named mentorLive project experienceExposure to professional tools and workflowsPre-Placement Offer (PPO) opportunityFlexible working hours

Interview & selection process

4 rounds — typical selection flow for this role:

1Application screening & resume shortlisting by the talent team
2Discussion with the hiring manager on the role and your fit
3Team-fit / behavioural interview with the team
4HR discussion — stipend, start date, expectations and offer

About mPokket

mPokket operates in the consumer lending sector and has an active presence in Jabalpur. 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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