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Vodafone Logo Vodafone · Finance

AML Specialist

India, Ahmedabad · Job Posted March 02, 2026
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Job Description

We are seeking an AML Analyst to support M‑Pesa Anti‑Money Laundering (AML) operations by monitoring transactions, identifying suspicious activity, and escalating potential risks. The individual will work closely with AML leaders to ensure compliance with regulatory requirements and safeguard M‑Pesa systems. This role suits someone with strong analytical capabilities, attention to detail, and a solid understanding of AML best practice.

Job Responsibility

  • Conduct daily reviews of AML alerts and ensure all outstanding items are communicated to relevant market teams
  • Escalate positive hits promptly to the AML Supervisor or MLRO in line with established procedures
  • Carry out screening for sanctions and Politically Exposed Persons (PEPs)
  • Complete customer profile reviews and contribute to market-level Suspicious Activity Reports (SARs)
  • Prepare monthly AML alert verification summaries and support in generating management information reports
  • Assess alerts in accordance with defined standard operating procedures
  • Evaluate geographical relevance of remitter and beneficiary locations for flagged transactions
  • Escalate cases requiring further assessment and share insights on emerging risk patterns with market teams
  • Maintain accurate, concise documentation for all investigations, including reasoning behind decisions
  • Ensure adherence to personal data protection requirements

Requirements

  • Bring 2–2.5 years of experience in a financial services environment, preferably with exposure to AML activities
  • Possess strong analytical and detail‑oriented skills with a commitment to high‑quality output
  • Demonstrate proficiency with MS Office applications
  • Work effectively with minimal supervision
  • Communicate clearly in written and verbal English
  • Hold a bachelor’s degree in Economics, Law, Finance, Management, or a related field

What we offer

  • Opportunities to deepen expertise in AML operations, digital payments, and compliance frameworks
  • Exposure to cross‑market collaboration within a global organisation
  • Experience in managing real‑time transaction monitoring for a high‑scale fintech environment
  • Growth in regulatory understanding and risk management disciplines
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