AML Analyst-Senior Executive-Ahmedabad

## Who 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 #CreateTheFuture ## About 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 cases * Escalate confirmed suspicious activities promptly to the AML Supervisor and MLRO * Conduct sanctions and Politically Exposed Person (PEP) screening and customer profile reviews * Review transaction monitoring alerts in line with established procedures and investigation standards * Evaluate transaction patterns, including geographic relevance of remitters and beneficiaries * Maintain accurate, clear, and auditable records of all investigations and decisions * Support preparation of monthly AML reports and management information dashboards * Provide insights to stakeholders on emerging risks and transaction monitoring trends * Ensure compliance with personal data protection standards and internal governance processes * Work effectively with systems and tools supporting AML monitoring and investigations ## Who 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 practices * Strong analytical thinking and attention to detail, with a structured approach to investigations * Ability to manage workload independently with a focus on quality and timeliness * Proficiency in MS Office tools for reporting and analysisEffective written and verbal communication skills, with the ability to present findings clearly * Demonstrates accountability, proactive problem-solving, and continuous improvement mindset * Bachelor’s degree in Economics, Law, Finance, Management, or a related discipline ## Not 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 practices within a leading telecommunications organisation * Opportunity to work on M-Pesa, a widely recognised digital financial services platform * A collaborative and supportive environment that encourages...