AML Analyst-Senior Executive-Ahmedabad

Skip to main contentCareersDashboardProfileEnglishJoin Talent NetworkSign InSingle PositionIf we can connect, we can create a better future. Join us.View All JobsAML Analyst-Senior Executive-AhmedabadAhmedabad, Gujarat, India This role is no longer accepting applicationsRequisition ID285584Date posted06/28/2026Who we are VOIS (Vodafone Intelligent Solutions) is a strategic arm of Vodafone Group Plc, creating value for customers by delivering intelligent solutions through Talent, Technology & Transformation. As the largest shared services organisation in the global telco industry with 30,000 FTE, our portfolio of next-generation solutions and services are designed in partnership with customers across Vodafone Group, local markets, and partner markets to simplify and drive growth. With our strategic partner Accenture, we work alongside our Vodafone customers, other Telco and tech companies to drive transformation, meet the challenges of our industry and ensure we stay relevant and resilient. This partnership is a unique, industry-first model which brings together the best of in-house and 3rd party capability. We work with customers across 28 countries from 10 VOIS locations: Albania, Egypt, Hungary, India, Romania, Spain, Turkey, UK, Germany, Ireland, and with a network of teams in Czech Republic, Italy, Greece, and Portugal. #VOIS #BeUnrivalled #CreateTheFutureAbout this Role We are seeking an AML Analyst to support M-Pesa financial crime risk management by identifying, investigating, and monitoring suspicious transactions. The role focuses on ensuring timely escalation of potential risks, maintaining high-quality investigation records, and supporting compliance with anti-money laundering (AML) regulations and internal policies. This opportunity is based in Ahmedabad and involves close collaboration with internal stakeholders including the Money Laundering Reporting Officer (MLRO).What you’ll do Assess daily AML alerts and ensure timely closure or escalation of outstanding casesEscalate confirmed suspicious activities promptly to the AML Supervisor and MLROConduct sanctions and Politically Exposed Person (PEP) screening and customer profile reviewsReview transaction monitoring alerts in line with established procedures and investigation standardsEvaluate transaction patterns, including geographic relevance of remitters and beneficiariesMaintain accurate, clear, and auditable records of all investigations and decisionsSupport preparation of monthly AML reports and management information dashboardsProvide insights to stakeholders on emerging risks and transaction monitoring trendsEnsure compliance with personal data protection standards and internal governance processesWork effectively with systems and tools supporting AML monitoring and investigationsWho you are Experience of 2–3 years within a financial services or AML-focused environment (AML exposure preferred)Understanding of AML frameworks, controls, and industry best practicesStrong analytical thinking and attention to detail, with a structured approach to investigationsAbility to manage workload independently with a focus on quality and timelinessProficiency in MS Office tools for reporting and analysisEffective written and verbal communication skills, with the ability to present findings clearlyDemonstrates accountability, proactive problem-solving, and continuous improvement mindsetBachelor’s degree in Economics, Law, Finance, Management, or a related disciplineNot a perfect fit? Concerned you may not meet every requirement? Vodafone is committed to creating an inclusive workplace where everyone can thrive. If you are excited about this role but your experience does not align exactly with every aspect of the job description, you are encouraged to apply. You may be the right candidate for this or another opportunity, and the recruitment team will support you in exploring where your skills fit best.What's in it for you Exposure to global financial crime compliance...