1,130 Anti Money Laundering jobs in India

Job Title: AML/KYC Analyst

Experience Required: Minimum 0.6 months in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes

Location: Malad West

Shift : Rotational

Notice Period: Immediate joiners only

EXPERIENCE: 5yrs to 10yrs

SKILLS: AML ,SME,technical person,cards life cycle exp

NOTICE PERIOD:30 days days,serving under notice period

An Associate Analyst I works with our clients (banks and non-bank institutions) to provide review and analysis in order to help them fight financial crime and mitigate financial crime risks. The purpose of this role is to detect and investigate unusual financial activity by performing detailed monitoring of moderate to complex account activity and ensure compliance with regulatory policies, operational policies, and/or review client files for the purpose of performing Know your Customer (KYC) Procedures.

As an Associate Analyst I, you will research and analyze various sources of data and provide written summaries of recommendations and conclusions as it relates to the identification of suspicious or unusual financial activity and/or reviewing client files for the purpose of performing Know your Customer (KYC) Procedures.

You will need to exercise discretion and judgment in the work and must be able to work efficiently and independently in a fast-paced, dynamic environment.

Primary Responsibilities

• Evaluate and monitor transactional activity to assess potential suspicious activity.
• Verify the identity of clients to understand the nature and purpose of their relationship with the financial institution for the purposes of performing Know your Customer (KYC) Procedures.
• Interpret and implement client-operating policies regarding financial data.
• Identify data anomalies and red flags for money laundering, terrorist financing, fraud, sanctions violations, and escalate for second level review.
• Adhere to all designated timeframes and procedures to ensure on time and accurate completion of work.
• Submit written work product for review by AMLRS quality control teams, make the requested adjustments as necessary, and apply the feedback going forward.
• Meet production and quality standards for completing assignments.
• Work and contribute in a team-oriented and collaborative environment.
• Adhere to and comply with all applicable, federal and state laws, regulations and guidance, including those related to Anti-Money Laundering, as well as adhering to company policies and procedures and client requirements.

Required Qualifications

• Bachelor’s Degree
• Strong oral communication skills and ability to produce narrative and written summaries clearly synthesizing recommendations and conclusions.
• Strong analytical, problem solving and organizational skills.
• Proficient in Microsoft Excel & Microsoft Word, with ability to learn new technologies quickly.
• Ability to multi-task, work independently and as part of a team, establishing cooperative and collaborative working relationships.

Preferred Qualifications

• Strong entrepreneurial spirit, highly collaborative, able to express ideas readily, manage change fluidly, able to influence and identify opportunities for improvement.

Normal Working Hours and Conditions

Core business hours are generally 8:00 am – 5:00 pm. However, this position may require work to be performed outside of the core business hours based on Company operations across different time zones.

Physical Requirements

Primary functions require sufficient physical ability and mobility to work in office setting; to stand or sit for prolonged periods of time; to work at a computer for a minimum of eight hours; to occasionally stoop, bend, kneel, crouch, reach, and twist; to lift, carry, push, and/or pull light to moderate amounts of weight.; to operate office equipment requiring repetitive hand movement and fine coordination including use of a computer keyboard and mouse; to travel to other office locations and to communicate with others.

Competencies

Customer Centricity

• Put the customer’s voice at the center of all decision-making.
• Ask ourselves “will this benefit the customer?” before making any decisions.
• Use our expertise to guide and support our customers to achieve their goals.
• Work with other functions and teams to drive business performance with our customers.

ACT Feedback Model

• Before giving feedback, be clear on how a specific behavior change will help the individual or the company. Giving feedback to get frustration off your chest or intentionally hurt the other person is not tolerated.
• Be precise in giving or receiving feedback so that specific input can lead to better outcomes.
• Listen to and consider all feedback provided. Work with your manager to determine whether to take this feedback forward or disregard it.

About the team

The AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using various monitoring tools to identify potential risks. Our team is also committed to continuous learning and adaptation, ensuring that we stay ahead of evolving regulatory landscapes and emerging threats. Our team collaborates closely with various departments to ensure compliance with regulatory requirements and to promote a culture of compliance throughout the organization.

About the role

The candidate will be responsible for transaction monitoring, reviewing suspicious activities, and ensuring compliance with regulatory requirements. The role demands proactive identification and reporting of potential money laundering activities and managing all AML-related transaction monitoring operations effectively.

What You will do

• Review alerts by analysing customer profiles, transaction behaviour, financials, and relevant data to detect money laundering patterns.
• Maintain 100% process compliance and robust internal controls across products and services.
• Collaborate with internal stakeholders (Fraud risk, product, operations, tech, branches) on AML-related issues.
• Identify process gaps and implement improvements for efficiency.
• Investigate anomalies detected via system triggers or escalated by teams.
• Stay updated on global money laundering trends.
• Ensure accurate interpretation and application of regulatory guidance.
• Investigation of Money Mules accounts.

What you will need

Competencies:

• Collaborative mindset with excellent coordination across departments.
• Sound understanding of PMLA, RBI regulations, AML/KYC laws.
• Ability to identify risks and lead initiatives under tight deadlines.
• Investigative mindset with strong analytical and problem-solving abilities.
• Skilled in handling AML process for digital Payment Transactions (UPI/IMPS/NEFT/RTGS/Debit card/Credit card POS/ ECOM & ATM withdrawal transactions and I4C complaints.
• Process improvement and change management orientation.
• Strong communication and stakeholder management skills.

Required Experience:

• 3-7 years of relevant experience in AML transaction monitoring and compliance within banking or financial services.
• Proven track record in regulatory reporting and filing STR with FIU-IND.
• Familiarity with AML tools and technologies.

Life at slice:

Life so good, you’d think we’re kidding:

• Competitive salaries. Period.
• An extensive medical insurance that looks out for our employees & their dependants. We’ll love you and take care of you, our promise.
• Flexible working hours. Just don’t call us at 3AM, we like our sleep schedule.
• Tailored vacation & leave policies so that you enjoy every important moment in your life.
• A reward system that celebrates hard work and milestones throughout the year. Expect a gift coming your way anytime you kill it here.
• Learning and upskilling opportunities. Seriously, not kidding.
• Good food, games, and a cool office to make you feel like home. An environment so good, you’ll forget the term “colleagues can’t be your friends”.

About us

slice the way you bank

slice’s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We’ve all felt how slow, confusing, and complicated banking can be. So, we’re reimagining it. We’re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.

Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, slice UPI ATMs, slice fixed deposits, slice borrow, and UPI-powered bank branch are designed to be simple, rewarding, and completely in your control. At slice, you’ll get to build things you’d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.

We’re backed by some of the world’s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital."

Hiring Alert – Walk-in Drive

Role: AML/KYC – SPE / SME / TL Level

Location: Hyderabad

Salary:

SPE – Up to ₹6 LPA

SME – Up to ₹ LPA

TL – Up to ₹1 PA

Immediate Joiners Only

Job Description

We are looking for experienced AML/KYC professionals to join our growing compliance team. This role involves reviewing system-generated triggers/alerts, conducting detailed investigations, and ensuring compliance with Sanctions, PEP, and AML regulations to minimize financial crime risks.

Key Responsibilities

Manage AML/KYC alert investigations efficiently.

Review alerts based on WOC/SDN data & discounting factors.

Prepare detailed case analysis & escalate where necessary.

Liaise with internal teams/customers for additional information.

Document findings & ensure compliance with AML/PEP guidelines.

Stay updated with latest AML/KYC procedures & best practices.

Requirements

Bachelor's Degree (FinCrime certifications preferred).

4–9 years of experience in AML/KYC/Transaction Monitoring.

Strong analytical, decision-making & communication skills.

Ability to work in night shifts & rotational week-offs.

Risk-centric & detail-oriented mindset.

Walk-In Interview Details

Date: 06th September 2025

Time: 10:00 AM – 12:00 PM

Venue: Hyderabad (Exact location will be shared upon application).

Contact for More Info

+91-

(WhatsApp)

Experience :

2-4 Years of Transaction Monitoring experience

Job Description :

Analyze transaction activity and KYC information and conduct due diligence research in support

of investigations and make a recommendation to close an alert or send it to AML investigations

for further review. Document investigations in written narratives

Essential Hiring Skills:

• Good communication (Written English).

• Prior experience working with transaction reviews, AML Investigations

• Excellent written and oral communication skills

• Demonstrated strong attention to detail.

• Experience collecting, interpreting, updating and organizing data

Job location: Mumbai (Vikhroli)

Job Summary

• AML-CFT compliance management:
  Overall management of compliance with AML-CFT Policy, Sanctions Policy of IRDAI & Generali group
• Alert/Red flag indicator review:
  Ability to define rule engines for generation of alerts, review, including investigation as appropriate for detecting money laundering tendencies
• Reporting of STR/SAR:
  Verifying data as per red flag alerts and reporting of Suspicious transactions to Financial Intelligence Unit
• Compliance with Sanctions process:
  Ensuring that Sanction Lists are up to date and screening of Sanctioned persons are done with utmost accuracy with the help of IT systems
• Generali AFC reporting compliance:
  Complying with Generali guidelines and policies on AML-CFT/Sanctions and reporting
• Training on AML-CFT & Sanctions:
  Providing clarifications and training on AFC topics to employees and stakeholders
• Monitoring and Review:
  Independently monitor and review the Company's AML processes and policies and suggest recommendations in line with the applicable laws/guidelines.
• Record maintenance:
  Maintenance of records and reports for reference
• Compliance Assurance:
  2nd Level Control Testing of Underwriting and Operational activities (Policy issuance, customer servicing and complaints management)
• Advisory on the Compliance Matters:
  Assess new business proposal, regulations, circulars and advise the business team on its implications and implementation.

Competencies

• Proficiency in using AML/CFT software and tools.
• Strong analytical and investigative skills
• Ability to work independently and as part of a team.
• Excellent communication and interpersonal skills.

Education & Experience

• Minimum Education: Bachelor's degree, Preferably Chartered Accountant, MBA
• Certifications: AML/CFT compliance
• Experience: Minimum of 5-7 years of experience in AML/CFT compliance, preferably in the life insurance or financial services industry.
• Hands on experience in SQL and MS office applications (Excel, PowerPoint & Word)

Role & responsibilities

Preferred candidate profile

• Monitor and review transactions for suspicious activity in accordance with AML laws and internal policies.
• Conduct enhanced due diligence (EDD) and customer due diligence (CDD) reviews.
• Investigate alerts generated from the transaction monitoring system.
• Prepare and file Suspicious Activity Reports (SARs) or equivalent.
• Maintain up-to-date knowledge of regulatory changes and industry best practices.
• Assist with AML audits, regulatory inquiries, and risk assessments.
• Support ongoing development and enhancement of AML monitoring systems and procedures.
• Maintain accurate and comprehensive documentation of investigations.

HR Name: Pinki Jha /