White Orange Software

AML Compliance Intern

InternshipIn OfficeChandigarh, Chandigarh6 months11K/mo10 openingsImmediate / Rolling

About this internship

White Orange Software has an open AML Compliance Intern position in Chandigarh 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…

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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, 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 Chandigarh, Chandigarh 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
2Online aptitude / domain assessment

About White Orange Software

White Orange Software operates in the financial technology sector and has an active presence in Chandigarh. 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…

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