Associate - AML

About the team

The AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using various monitoring tools to identify potential risks. Our team is also committed to continuous learning and adaptation, ensuring that we stay ahead of evolving regulatory landscapes and emerging threats. Our team collaborates closely with various departments to ensure compliance with regulatory requirements and to promote a culture of compliance throughout the organization.

About the role

The candidate will be responsible for leading the transaction monitoring team, reviewing suspicious activities, and ensuring compliance with regulatory requirements. The role demands proactive identification and reporting of potential money laundering activities and managing all AML-related transaction monitoring operations effectively.

What You will do

• Lead the AML Transaction Monitoring function.
• Review alerts by analysing customer profiles, transaction behaviour, financials, and relevant data to detect money laundering patterns.
• Maintain 100% process compliance and robust internal controls across products and services.
• Collaborate with internal stakeholders (Fraud risk, product, operations, tech, branches) on AML-related issues.
• Identify process gaps and implement improvements for efficiency.
• Investigate anomalies detected via system triggers or escalated by teams.
• Stay updated on global money laundering trends.
• Ensure accurate interpretation and application of regulatory guidance.
• Investigation of Money Mules accounts.

What you will need

Competencies:

• Strong leadership and team management skills.
• Collaborative mindset with excellent coordination across departments.
• Sound understanding of PMLA, RBI regulations, AML/KYC laws.
• Ability to identify risks and lead initiatives under tight deadlines.
• Investigative mindset with strong analytical and problem-solving abilities.
• Skilled in handling AML process for digital Payment Transactions (UPI/IMPS/NEFT/RTGS/Debit card/Credit card POS/ ECOM & ATM withdrawal transactions and I4C complaints.
• Process improvement and change management orientation.
• Strong communication and stakeholder management skills.

Required Experience:

• 1-3 years

  of relevant experience in AML transaction monitoring and compliance within banking or financial services.
• Proven track record in regulatory reporting and filing STR with FIU-IND.
• Familiarity with AML tools and technologies.

Life at slice:

Life so good, you’d think we’re kidding:

• Competitive salaries. Period.
• An extensive medical insurance that looks out for our employees & their dependants. We’ll love you and take care of you, our promise.
• Flexible working hours. Just don’t call us at 3AM, we like our sleep schedule.
• Tailored vacation & leave policies so that you enjoy every important moment in your life.
• A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
• Learning and upskilling opportunities. Seriously, not kidding.
• Good food, games, and a cool office to make you feel like home. An environment so good, you’ll forget the term “colleagues can’t be your friends”.