AML Associate

About the team:

The AML team safeguards the integrity of our financial services by detecting, preventing, and reporting suspicious activities related to money laundering and terrorist financing. Using advanced monitoring tools and a proactive approach, the team identifies risks while staying ahead of evolving regulations and threats. They collaborate across departments to ensure compliance and foster a strong culture of integrity.

About the role:

We’re looking for a proactive, detail-oriented AML Associate to help safeguard the organization against financial crime and ensure compliance with AML regulations. The role involves monitoring transactions, conducting investigations, and strengthening compliance measures. You’ll work closely with internal teams and regulators to support both risk management and business growth.

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.
• 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”.
• We believe in equality. Period.

At slice, we are committed to building a diverse and talented workforce. We never discriminate on the basis of race, sex, religion, colour, national origin, gender, gender identity, sexual orientation, age, marital status, veteran status, medical condition, disability, or any other class or characteristic protected by the applicable law.

We consider all qualified job-seekers with criminal histories in a manner consistent with the applicable law. Additionally, we are committed to providing reasonable accommodations to qualified individuals with physical or mental disabilities in order to participate in the job application or interview process, perform essential job functions, and receive other benefits and privileges of employment.

Come join our crew!

About us

slice

A new bank for a new India

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, and slice business 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.