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Vodafone Logo Vodafone · Banking

AML Analyst

India, Ahmedabad Employment contract · Job Posted June 29, 2026
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Job Description

We 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).

Job Responsibility

  • Assess daily AML alerts and ensure timely closure or escalation of outstanding cases
  • Escalate confirmed suspicious activities promptly to the AML Supervisor and MLRO
  • Conduct sanctions and Politically Exposed Person (PEP) screening and customer profile reviews
  • Review transaction monitoring alerts in line with established procedures and investigation standards
  • Evaluate transaction patterns, including geographic relevance of remitters and beneficiaries
  • Maintain accurate, clear, and auditable records of all investigations and decisions
  • Support preparation of monthly AML reports and management information dashboards
  • Provide insights to stakeholders on emerging risks and transaction monitoring trends
  • Ensure compliance with personal data protection standards and internal governance processes
  • Work effectively with systems and tools supporting AML monitoring and investigations

Requirements

  • Experience of 2–3 years within a financial services or AML-focused environment (AML exposure preferred)
  • Understanding of AML frameworks, controls, and industry best practices
  • Strong analytical thinking and attention to detail, with a structured approach to investigations
  • Ability to manage workload independently with a focus on quality and timeliness
  • Proficiency in MS Office tools for reporting and analysis
  • Effective written and verbal communication skills, with the ability to present findings clearly
  • Demonstrates accountability, proactive problem-solving, and continuous improvement mindset
  • Bachelor’s degree in Economics, Law, Finance, Management, or a related discipline

What we offer

  • Exposure to global financial crime compliance practices within a leading telecommunications organisation
  • Opportunity to work on M-Pesa, a widely recognised digital financial services platform
  • A collaborative and supportive environment that encourages continuous learning
  • Development of specialised AML investigation and risk assessment expertise
  • Experience working with cross-functional and international stakeholders
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