AML Analyst-Senior Executive

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 continuous learning
Development of specialised AML investigation and risk assessment expertise
Experience working with cross-functional and international stakeholders
What skills you will learn
Advanced transaction monitoring and AML investigation techniques
Sanctions screening and PEP risk assessment methodologies
Risk identification, escalation protocols, and regulatory reporting practices
Data analysis and interpretation for financial crime trends
Stakeholder communication and compliance reporting skills
VOIS Equal Opportunity Employer Commitment
Vodafone recognises and celebrates the value of diversity in building a workforce that reflects the customers and communities it serves. No form of discrimination is tolerated. This includes, but is not limited to, discrimination based on race, colour, age, veteran status, gender identity, gender expression, sexual orientation, pregnancy, maternity or parental status, ethnicity, disability, religion or belief, political affiliation, trade union membership, nationality, citizenship, indigenous status, medical condition, HIV status, neurodiversity, social origin, cultural background, marital or civil partnership status, or socio-economic background.