Senior Executive
VOIS
Date: 2 hours ago
City: Ahmedabad, Gujarat
Contract type: Full time
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 operations by identifying and monitoring suspicious activities and transactions. The role involves timely reporting of suspicious transactions to the Money Laundering Reporting Officer (MLRO) and ensuring compliance with AML standards. This position is based in Ahmedabad and requires strong analytical skills, attention to detail, and the ability to work independently.
What You Will Do
Assess AML alerts daily and escalate positive hits to the AML Supervisor and MLRO.Conduct sanction and Politically Exposed Person (PEP) screening and customer profile reviews.Prepare monthly reports on AML alert verification and assist in management information reporting.Review transaction monitoring alerts following prescribed procedures and standard investigation steps.Analyse transaction geographies and escalate suspicious cases as per market procedures.Maintain accurate records of investigations and decisions made.Ensure compliance with personal data protection rules.
Who You Are
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
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.
Join Us
At Vodafone, we’re working hard to build a better future. A more connected, inclusive and sustainable world. As a dynamic global community, it's our human spirit, together with technology, that empowers us to achieve this.
We challenge and innovate in order to connect people, businesses, and communities across the world. Delighting our customers and earning their loyalty drive us, and we experiment, learn fast and get it done, together.
With us, you can truly be yourself and belong, share inspiration, embrace new opportunities, thrive, and make a real difference.
Alert
Apply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud.
#JDEnhancedByTARA
Follow us on social media and #StayConnected
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 operations by identifying and monitoring suspicious activities and transactions. The role involves timely reporting of suspicious transactions to the Money Laundering Reporting Officer (MLRO) and ensuring compliance with AML standards. This position is based in Ahmedabad and requires strong analytical skills, attention to detail, and the ability to work independently.
What You Will Do
Assess AML alerts daily and escalate positive hits to the AML Supervisor and MLRO.Conduct sanction and Politically Exposed Person (PEP) screening and customer profile reviews.Prepare monthly reports on AML alert verification and assist in management information reporting.Review transaction monitoring alerts following prescribed procedures and standard investigation steps.Analyse transaction geographies and escalate suspicious cases as per market procedures.Maintain accurate records of investigations and decisions made.Ensure compliance with personal data protection rules.
Who You Are
- Minimum 2–2.5 years’ experience in financial services (AML experience preferred).
- Knowledge of AML best practices and regulatory requirements.
- Strong analytical skills, attention to detail, and proficiency in MS Office.
- Ability to work independently with a quality-focused approach.
- Excellent written and verbal communication skills (fluency in English preferred).
- Bachelor’s degree in Economics, Law, Finance, Management, or a related field.
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
- Opportunity to work in a global organisation with exposure to advanced AML practices.
- Collaborative environment focused on innovation and compliance excellence.
- Career growth through continuous learning and development programmes.
- Advanced AML investigation techniques and transaction monitoring processes.
- Regulatory compliance and risk management strategies.
- Data analysis and reporting for financial crime prevention.
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.
Join Us
At Vodafone, we’re working hard to build a better future. A more connected, inclusive and sustainable world. As a dynamic global community, it's our human spirit, together with technology, that empowers us to achieve this.
We challenge and innovate in order to connect people, businesses, and communities across the world. Delighting our customers and earning their loyalty drive us, and we experiment, learn fast and get it done, together.
With us, you can truly be yourself and belong, share inspiration, embrace new opportunities, thrive, and make a real difference.
Alert
Apply for Vodafone jobs only through the official Vodafone Careers website to avoid job scams and fraud.
#JDEnhancedByTARA
Follow us on social media and #StayConnected
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