slice | AML Officer | bangalore

1 month 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

    1 month 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

    1 month 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...

  • AML Officer

    1 month 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...

  • AML Officer

    1 month 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...

  • slice | Executive Assistant | bangalore

    1 month ago

    bangalore, India slice Full time

    Work Location : Bangalore Experience : 3 to 6 years About the team We’re a young team with an average age of 25. We’re collaborative, open to new ideas and always want people to take ownership of their work. About the role As an Executive Assistant you will perform a variety of administrative tasks that will ensure smooth- running of the department...

  • slice | Executive Assistant | bangalore

    2 weeks ago

    bangalore, India slice Full time

    Work Location : Bangalore Experience : 2 to 6 years About the team We’re a young team with an average age of 25. We’re collaborative, open to new ideas and always want people to take ownership of their work. About the role As an Executive Assistant you will perform a variety of administrative tasks that will ensure smooth- running of the department...

  • slice | Executive Assistant | bangalore

    2 weeks ago

    bangalore, India slice Full time

    Work Location: Bangalore Experience: 2 to 6 yearsAbout the teamWe’re a young team with an average age of 25. We’re collaborative, open to new ideas and always want people to take ownership of their work.About the roleAs an Executive Assistant you will perform a variety of administrative tasks that will ensure smooth- running of the department that you...

  • slice | Analyst | bangalore

    3 weeks ago

    bangalore, India slice Full time

    About Us slice, feel easy with money. slice’s purpose is to make the world better at using money and time, with a major focus on providing the best consumer experience. We believe that the best product will always transcend customer demographics, like how great music touches most of us. slice app brings a fast and simple way to make payments and access...

  • slice | Analyst | bangalore

    3 weeks ago

    bangalore, India slice Full time

    About Us slice, feel easy with money. slice’s purpose is to make the world better at using money and time, with a major focus on providing the best consumer experience. We believe that the best product will always transcend customer demographics, like how great music touches most of us. slice app brings a fast and simple way to make payments and access...

  • slice | Product Manager | bangalore

    1 month ago

    bangalore, India slice Full time

    About the team Are you fascinated with building a problem-solving, customer-facing, intuitive, creative tech-products that adds value to their life? Well, if you’ve landed on this page, your answer is most-likely YES. Visionary, cynical, upskilling - a few adjectives to describe our Product team. If you feel the vibe, step 1 is done. About the role slice...

  • slice | KYC Associate | bangalore

    1 month ago

    bangalore, India slice Full time

    About the team slice is looking for a dedicated and customer-focused Video KYC officer to join our dynamic team. In this position, you will be instrumental in enhancing our customer onboarding experience by conducting video-based verifications. You will interact with customers through video calls, ensuring the accurate collection and verification of their...

  • slice | KYC Associate | bangalore

    1 month ago

    bangalore, India slice Full time

    About the teamslice is looking for a dedicated and customer-focused Video KYC officer to join our dynamic team. In this position, you will be instrumental in enhancing our customer onboarding experience by conducting video-based verifications. You will interact with customers through video calls, ensuring the accurate collection and verification of their...

  • slice | KYC Associate | bangalore

    1 month ago

    bangalore, India slice Full time

    About the team slice is looking for a dedicated and customer-focused Video KYC officer to join our dynamic team. In this position, you will be instrumental in enhancing our customer onboarding experience by conducting video-based verifications. You will interact with customers through video calls, ensuring the accurate collection and verification of their...

  • slice | Engineering Manager | bangalore

    1 month ago

    bangalore, India slice Full time

    About the team Everything that you see on the internet - developers made it. Even the page that you’ve opened right now and are reading this very line from - a developer. At slice, we’re trying to build a world-class product and that takes some crazy, world-class engineers. A team so supportive - even if you miss a ‘;’ in your code, they got your...

  • slice | Team Lead

    3 weeks ago

    bangalore, India slice Full time

    About the team“Mo’ money, Mo’ problems” - well, not really. In fact, “Mo’ money, mo’ calculations” and “Mo’ calculations, Mo’ geniuses”. If you feel a rage coming in whenever someone uses a calculator - we’re looking for your kin. Needless to say, the Finance team makes sure everything money runs smooth and butter.About the roleIn...

  • slice | Finance Operations Executive

    3 weeks ago

    bangalore, India slice Full time

    About the team“Mo’ money, Mo’ problems” - well, not really. In fact, “Mo’ money, mo’ calculations” and “Mo’ calculations, Mo’ geniuses”. If you feel a rage coming in whenever someone uses a calculator - we’re looking for your kin. Needless to say, the Finance team makes sure everything money runs smooth and butter.About the roleIn...

  • slice | Finance Operations Executive

    3 weeks ago

    bangalore, India slice Full time

    About the team “Mo’ money, Mo’ problems” - well, not really. In fact, “Mo’ money, mo’ calculations” and “Mo’ calculations, Mo’ geniuses”. If you feel a rage coming in whenever someone uses a calculator - we’re looking for your kin. Needless to say, the Finance team makes sure everything money runs smooth and butter. About the role ...

  • slice | Manager, Payment Partnerships | bangalore

    2 weeks ago

    bangalore, India slice Full time

    Key Responsibilities:Strategic Partnerships & Growth:• Identify, evaluate, and establish strategic partnerships that will drive business growth and expand our payments ecosystem.• Continuously benchmark our products with industry to ensure we maintain a best-in-class offering• Represent slice (NESFB) at industry conferences, events, and networking...

  • slice | Manager, Payment Partnerships | bangalore

    2 weeks ago

    bangalore, India slice Full time

    Key Responsibilities: Strategic Partnerships & Growth: • Identify, evaluate, and establish strategic partnerships that will drive business growth and expand our payments ecosystem. • Continuously benchmark our products with industry to ensure we maintain a best-in-class offering • Represent slice (NESFB) at industry conferences, events, and networking...

  • slice | Manager, Payment Partnerships | bangalore

    2 weeks ago

    bangalore, India slice Full time

    Key Responsibilities: Strategic Partnerships & Growth: • Identify, evaluate, and establish strategic partnerships that will drive business growth and expand our payments ecosystem. • Continuously benchmark our products with industry to ensure we maintain a best-in-class offering • Represent slice (NESFB) at industry conferences, events, and...