Paytm Money

AML Compliance Intern

InternshipIn OfficeRanchi, Jharkhand3 months16K/mo15 openingsImmediate / Rolling

About this internship

Paytm Money has an open AML Compliance Intern position in Ranchi for motivated freshers and final-year students. You will work on live anti-money-laundering compliance projects and finish with something you can genuinely talk about in interviews. About the role As an AML Compliance Intern at Paytm…

Similar internships hiring now

View all

Not quite right? These internships in Ranchi, Jharkhand match the same skills — apply to a few to improve your chances.

Reconciliation Analyst Intern

Celonis India

RemoteRanchi, Jharkhand8K/mo

Apply

Lending Operations Intern

DeHaat

In OfficeRanchi, Jharkhand9K/mo

Apply

Procurement Intern

Thinkitive

In OfficeRanchi, Jharkhand16K/mo

Apply

.NET Developer Intern

Servify

HybridRanchi, Jharkhand21K/mo

Apply

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 Ranchi, Jharkhand or willing to work from there for the internship period

Perks & benefits

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

Interview & selection process

2 rounds — typical selection flow for this role:

1Application screening & resume shortlisting by the talent team
2Practical assignment or case study with a short walkthrough

About Paytm Money

Paytm Money operates in the wealth technology sector and has an active presence in Ranchi. 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…

Visit Paytm Money’s official website ↗

Apply Now Find internships at Paytm Money

Searching for “Paytm Money internships” or “internship at Paytm Money”? You’re in the right place.