Anti-Money Laundering Specialist

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 :

Required Experience :

Life at slice :

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

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."