AML Officer

2 months ago

bangalore, India slice Full time
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
We are looking for a proactive and detail-oriented AML officer to join our team. In this role, you will be a crucial player in our organization’s mission to maintain compliance with anti-money laundering regulations and safeguard the institution against financial crime. The role requires a strategic mindset, as you will assess the effectiveness of current compliance measures and identify areas of improvement. You will play a key role in monitoring transactions, conducting investigations, and ensuring that our bank adheres to all regulatory obligations. Collaborating closely with various stakeholders, including internal teams and external regulators, you will ensure the bank remains compliant while enabling business growth. The position offers a unique opportunity to influence compliance strategies and contribute to overall risk management framework of the bank.
What You will do
Conduct thorough transaction monitoring and analysis to detect suspicious activities and potential money laundering risks.
Investigate alerts generated by transaction monitoring systems and prepare detailed reports for management and regulatory authorities.
Implement AML policies and procedures in compliance with latest regulatory requirements.
Provide training and support to staff on AML compliance, fostering a strong culture of awareness and accountability.
Liaise with regulatory bodies and law enforcement agencies as needed for compliance inquiries and investigations.
Maintain up-to-date knowledge of AML regulations, trends and best practices to ensure bank’s compliance program remains robust.
Prepare and present regular reports to senior management on AML-related activities and compliance metrics.
What you will need
Bachelor’s or Master’s degree in Finance, business administration, law, or a related field; relevant certifications (e.g., CAMS, CFE) are a plus.
Minimum of 2-3 years’ experience in AML compliance, risk management or a related field, preferably within the banking sector.
Strong understanding of AML regulations, compliance practices, and the financial services industry.
Excellent analytical and investigative sills, with a keen attention to detail.
Ability to work collaboratively in a team environment while managing multiple tasks and priorities.
Strong communication skills, both written and verbal, to effectively convey complex compliance issues.
Proficiency in AML monitoring systems and databases.
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
Meet slice - the simplest way to pay
We are a one-stop payment app for all your spending needs. Our goal is to make money management simpler & faster for you. We provide an easy & transparent app to help our members transact seamlessly using card or UPI and manage all their spends at one place. We have 12Mn+ registered members with an average age of 27, making us a market leader for the Gen-Z and millennials.
Oh, btw, our users get up to 2% cashback on all card spends and enjoy new offers every week with spark. They can also scan & pay in a flash and easily send money to friends using slice UPI.
We are backed by leading investors such as Tiger Global, Insight partners, Advent International, Blume Ventures, and Gunosy Capital.

  • slice | AML Officer | bangalore

    2 months ago

    bangalore, India slice Full time

    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...

  • slice | AML Officer | bangalore

    2 months ago

    bangalore, India slice Full time

    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...

  • slice | AML Officer | bangalore

    2 months ago

    bangalore, India slice Full time

    About the teamThe 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...

  • Avp - global aml oversight [t500-1477]

    1 day ago

    Bangalore, India MUFG Full time

    About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • MUFG | AVP

    1 day ago

    bangalore, India MUFG Full time

    About Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • MUFG | AVP

    1 day ago

    bangalore, India MUFG Full time

    About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • MUFG | AVP

    1 day ago

    bangalore, India MUFG Full time

    About Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • Anti-money laundering specialist

    1 month ago

    Bangalore, India Tata Consultancy Services Full time

    Job Role: Retail KYC Analysts Job Location: Bengaluru and Chennai Job Requirement: 2 - 4 years' experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking Due Diligence. (Sanctions screening not considered) CAMS certification by ACAMS will be added advantage Seeking an expert in the AML domain; having...

  • Anti-Money Laundering Specialist

    1 month ago

    Bangalore, India Tata Consultancy Services Full time

    Job Role: Retail KYC Analysts Job Location: Bengaluru and Chennai Job Requirement: 2 - 4 years' experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking Due Diligence. (Sanctions screening not considered) CAMS certification by ACAMS will be added advantage Seeking an expert in the AML domain; having...

  • Anti-Money Laundering Specialist

    2 months ago

    Bangalore, India Tata Consultancy Services Full time

    Job Role: Retail KYC Analysts Job Location: Bengaluru and Chennai Job Requirement: 2 - 4 years' experience with AML, KYC, Client Monitoring Sanctions or knowledge of Correspondent Banking Due Diligence. (Sanctions screening not considered) CAMS certification by ACAMS will be added advantage Seeking an expert in the AML domain; having...

  • Senior analyst

    1 day ago

    Bangalore, India MUFG Full time

    About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global networks panning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • Peoplefy | KYC Analyst | bangalore

    1 month ago

    bangalore, India Peoplefy Full time

    Greetings!! We are hiring for one of our premium MNC client based in Bengaluru We are looking for candidates with 1+ years of experience in KYC Role & responsibilities Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties as part...

  • Peoplefy | KYC Analyst | bangalore

    1 month ago

    bangalore, India Peoplefy Full time

    Greetings!!We are hiring for one of our premium MNC client based in BengaluruWe are looking for candidates with 1+ years of experience in KYCRole & responsibilities Conduct Due Diligence and Know Your Customer (KYC), including AML, checks for the onboarding of new counterparties, and refresh/ ongoing monitoring for pre-existing counterparties as part of the...

  • MUFG | Senior Analyst

    1 day ago

    bangalore, India MUFG Full time

    About Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global networks panning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • Avp - apac kyc advisory [t500-14265]

    1 day ago

    Bangalore, India MUFG Full time

    About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • Analyst - kyc apac india [t500-15632]

    1 day ago

    Bangalore, India MUFG Full time

    About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • Senior Analyst

    1 day ago

    Bangalore, India MUFG Full time

    About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global networks panning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • Senior analyst

    1 day ago

    Bangalore, India MUFG Full time

    About Us: MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • MUFG | AVP – APAC KYC Advisory

    1 day ago

    bangalore, India MUFG Full time

    About Us:MUFG Bank, Ltd. is Japan’s premier bank, with a global network spanning in more than 40 markets. Outside of Japan, the bank offers an extensive scope of commercial and investment banking products and services to businesses, governments, and individuals worldwide. MUFG Bank’s parent, Mitsubishi UFJ Financial Group, Inc. (MUFG) is one of the...

  • Compliance analyst

    2 days ago

    Bangalore, India Zamp Full time

    About Zamp: We’re on a mission to change the way the world does finance. The Problem We Are Addressing : Today, finance teams worldwide grapple with challenges of fragmentation, lack of real-time data, and manual repetitive processes. These processes are labor-intensive and time-consuming, often preventing focus on more strategic areas that...