About us

slice, India’s leading consumer payments and credit platform, has now merged with North East Small Finance Bank (NESFB), marking a significant step into the banking sector. Trusted by over 18 million Indians, we are on a mission to build the most loved bank in India—offering simple, transparent, and customer-first banking.

About the team

The AML team plays a vital role in safeguarding the integrity of our financial services. Comprising experienced professionals with diverse backgrounds, our team works collaboratively to detect, prevent and report suspicious activities related to money laundering and terrorist financing. We pride ourselves on our proactive approach using various monitoring tools to identify potential risks. Our team is also committed to continuous learning and adaptation, ensuring that we stay ahead of evolving regulatory landscapes and emerging threats. Our team collaborates closely with various departments to ensure compliance with regulatory requirements and to promote a culture of compliance throughout the organization.

About the role

We are looking for a proactive and detail-oriented AML officer to join our team. In this role, you will be a crucial player in our organization’s mission to maintain compliance with anti-money laundering regulations and safeguard the institution against financial crime. The role requires a strategic mindset, as you will assess the effectiveness of current compliance measures and identify areas of improvement. You will play a key role in monitoring transactions, conducting investigations, and ensuring that our bank adheres to all regulatory obligations. Collaborating closely with various stakeholders, including internal teams and external regulators, you will ensure the bank remains compliant while enabling business growth. The position offers a unique opportunity to influence compliance strategies and contribute to overall risk management framework of the bank.

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.
Strong understanding of AML regulations, compliance practices, and the financial services industry.
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 dependents. 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”.