Who we areVOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value for customers by delivering intelligent solutions through Talent, Technology & Transformation.As the largest shared services organisation in the global telco industry with 30,000 FTE, our portfolio of next-generation solutions and services are designed in partnership with customers across Vodafone Group, local markets, and partner markets to simplify and drive growth. With our strategic partner Accenture, we work alongside our Vodafone customers, other Telco and tech companies to drive transformation, meet the challenges of our industry and ensure we stay relevant and resilient. This partnership is a unique, industry-first model which brings together the best of in-house and 3rd party capability.We work with customers across 28 countries from 10 VOIS locations: Albania, Egypt, Hungary, India, Romania, Spain, Turkey, UK, Germany, Ireland, and with a network of teams in Czech Republic, Italy, Greece, and Portugal.#VOIS #BeUnrivalled #CreateTheFutureAbout this RoleWe are seeking an AML Analyst to support M-Pesa financial crime risk management by identifying, investigating, and monitoring suspicious transactions. The role focuses on ensuring timely escalation of potential risks, maintaining high-quality investigation records, and supporting compliance with anti-money laundering (AML) regulations and internal policies. This opportunity is based in Ahmedabad and involves close collaboration with internal stakeholders including the Money Laundering Reporting Officer (MLRO).What you will doAssess daily AML alerts and ensure timely closure or escalation of outstanding casesEscalate confirmed suspicious activities promptly to the AML Supervisor and MLROConduct sanctions and Politically Exposed Person (PEP) screening and customer profile reviewsReview transaction monitoring alerts in line with established procedures and investigation standardsEvaluate transaction patterns, including geographic relevance of remitters and beneficiariesMaintain accurate, clear,



and auditable records of all investigations and decisionsSupport preparation of monthly AML reports and management information dashboardsProvide insights to stakeholders on emerging risks and transaction monitoring trendsEnsure compliance with personal data protection standards and internal governance processesWork effectively with systems and tools supporting AML monitoring and investigationsWho you areExperience of 2–3 years within a financial services or AML-focused setting (AML exposure preferred)Understanding of AML frameworks, controls, and industry best practicesStrong analytical thinking and attention to detail, with a structured approach to investigationsAbility to manage workload independently with a focus on quality and timelinessProficiency in MS Office tools for reporting and analysisEffective written and verbal communication skills, with the ability to present findings clearlyDemonstrates accountability, proactive problem-solving, and continuous improvement mindsetBachelor’s degree in Economics, Law, Finance, Management, or a related disciplineNot a perfect fit?Worried that you don’t meet all the desired criteria exactly? At Vodafone we are passionate about empowering people and creating a workplace where everyone can thrive, whatever their personal or professional background. If you’re excited about this role but your experience doesn’t align exactly with every part of the job description, we encourage you to still apply as you may be the right candidate for this role or another opportunity.What's in it for youExposure to global financial crime compliance practices within a leading telecommunications organisationOpportunity to work on M-Pesa,



a widely recognised digital financial services platformA collaborative and supportive environment that encourages continuous learningDevelopment of specialised AML investigation and risk assessment expertiseExperience working with cross-functional and international stakeholderswhat skills you will learnAdvanced transaction monitoring and AML investigation techniquesSanctions screening and PEP risk assessment methodologiesRisk identification, escalation protocols, and regulatory reporting practicesData analysis and interpretation for financial crime trendsStakeholder communication and compliance reporting skillsVOIS Equal Opportunaity Employer CommitmentVodafone recognises and celebrates the value of diversity in building a workforce that reflects the customers and communities it serves. No form of discrimination is tolerated. This includes, but is not limited to, discrimination based on race, colour, age, veteran status, gender identity, gender expression, sexual orientation, pregnancy, maternity or parental status, ethnicity, disability, religion or belief, political affiliation, trade union membership, nationality, citizenship, indigenous status, medical condition, HIV status, neurodiversity, social origin, cultural background, marital or civil partnership status, or socio-economic background.Join UsAt Vodafone, we’re working hard to build a better future. A more connected, inclusive and sustainable world. As a dynamic global community, it's our human spirit, together with technology, that empowers us to achieve this.We challenge and innovate in order to connect people, businesses, and communities across the world. Delighting our customers and earning their loyalty drive us, and we experiment, learn fast and get it done, together.With us, you can truly be yourself and belong, share inspiration, embrace current opportunities, thrive, and make a real difference.AlertApply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud.#JDEnhancedByTARAFollow us on social media LinkedIn:https://www.Linkedin.Com/company/vois/Facebook:https://www.Facebook.Com/voisglobalInstagram:https://www.Instagram.Com/voisglobal/You can also chat with our employees to learn more about our projects:https://lnkd.In/dpkrcvR2

📌 Aml Analyst-Senior Executive-Ahmedabad
🏢 Vodafone Italia
📍 Ahmedabad