ABOUT THE TEAM:

The AML team safeguards the integrity of our financial services by detecting,
preventing, and reporting suspicious activities related to money laundering and
terrorist financing. Using advanced monitoring tools and a proactive approach,
the team identifies risks while staying ahead of evolving regulations and
threats. They collaborate across departments to ensure compliance and foster a
strong culture of integrity.

ABOUT THE ROLE:

We’re looking for a proactive, detail-oriented AML Associate to help safeguard
the organization against financial crime and ensure compliance with AML
regulations. The role involves monitoring transactions, conducting
investigations, and strengthening compliance measures. You’ll work closely with
internal teams and regulators to support both risk management and business
growth.

WHAT YOU WILL DO:

* Conduct thorough transaction monitoring and analysis to detect suspicious
activities and potential money laundering risks.

* Investigate alerts generated by transaction monitoring systems and prepare




detailed reports for management and regulatory authorities.

* Implement AML policies and procedures in compliance with latest regulatory
requirements.

* Provide training and support to staff on AML compliance, fostering a robust
culture of awareness and accountability.

* Liaise with regulatory bodies and law enforcement agencies as needed for
compliance inquiries and investigations.

* Maintain up-to-date knowledge of AML regulations, trends and best practices
to ensure bank’s compliance program remains robust.

* Prepare and present regular reports to senior management on AML-related
activities and compliance metrics.

WHAT YOU WILL NEED:

* Bachelor’s or Master’s degree in Finance, business administration, law, or a
related field; relevant certifications (e.g., CAMS, CFE) are a plus.

* Minimum of 2-3 years’ experience in AML compliance, risk management or a
related field, preferably within the banking sector.

* Excellent

📌 AML Associate (Bengaluru)
🏢 Slice
📍 Bengaluru