Vodafone - India, Banking

AML Analyst role in Ahmedabad: Investigate suspicious transactions, manage AML alerts, and ensure compliance within M-Pesa’s financial crime risk management. Requires 2–3 years’ AML experience, analytical skills, and a Bachelor’s degree. Collaborate with the MLRO, conduct sanctions/PEP screening,...

Join M-Pesa in Ahmedabad as an AML Analyst to combat financial crime. Leverage 2-3 years of AML experience to investigate suspicious transactions, ensure regulatory compliance, and escalate risks. This role demands strong analytical skills, attention to detail, and proficiency in MS Office. Benef...