Bengaluru, Karnataka, India · On-site
About the role: Lead our Anti-Money Laundering function as an Assistant Vice President, driving transaction monitoring, investigations, regulatory compliance, and financial crime risk management. You'll partner with cros…
Skills: Anti-Money Laundering, Transaction monitoring, Regulatory compliance, Financial crime risk management, Sanctions screening
Bengaluru, Karnataka, India · On-site
About the role: We are looking for an Information Security & GRC Analyst with 1–3 years of experience to join the Information Security team at slice. As part of the InfoSec team, you will be responsible for supporting an…
Skills: Information Security, GRC, PCI DSS, ISO 27001, IT Audit
Bengaluru, Karnataka, India · On-site
About the role: As a Cyber Security Engineer at slice, you will play a key role in strengthening our Application and Product Security program by embedding security throughout the Software Development Lifecycle (SDLC). Yo…
Skills: Application Security, Penetration Testing, Vulnerability Assessment, Threat Modeling, Mobile Security
Bengaluru, Karnataka, India · On-site
About the role: As an Engineer 2 – NetSecOps, you will design, implement, and secure enterprise network infrastructure across routing, switching, and next-generation security platforms. You will manage Palo Alto and Fort…
Skills: Routing, Switching, Wireless networking, Palo Alto firewalls, FortiGate firewalls
Bengaluru, Karnataka, India · On-site
About the role: We’re looking for a Lead Talent Partner (Technology) to drive hiring strategy and execution for some of our most critical teams. This is not just a recruiting role, it’s a business-critical partnership ro…
Skills: Talent acquisition, Tech hiring, Strategic partnership, Full-cycle recruitment, Sourcing
Bengaluru, Karnataka, India · On-site
About the role: The SOC / NOC / Cloud SOC Analyst is responsible for 24×7 monitoring, analysis, and response to security, network, infrastructure, and cloud-related alerts and incidents. The role involves incident triage…
Skills: SIEM, Network monitoring, Cloud security, Incident response, TCP/IP
Bengaluru, Karnataka, India · On-site
About the role: The individual will be responsible for executing IT security audits, ensuring adherence to ISMS and ITGC controls, and identifying potential security risks. The role involves conducting security assessmen…
Skills: Information system audit, ISO 27001, ITGC, Cybersecurity, Risk assessment
Bengaluru, Karnataka, India · On-site
About the role If you’re a TPM who builds systems, drives decisions at senior levels, and wants real ownership over something that actually matters in a fast-scaling regulated fintech - this role was written for you. You…
Skills: Technical Program Management, GRC, Risk Management, Compliance, IT Audit
Bengaluru, Karnataka, India · On-site
About the team Everything that you see on the internet - developers made it. Even the page that you’ve opened right now and are reading this very line from - a developer. At slice, we’re trying to build a world-class pro…
Skills: Flutter, Dart, Mobile architecture, Bloc, Provider
Bengaluru, Karnataka, India · On-site
About the role: We’re the folks who make sure things add up literally. A lean people ops crew that believes in clean books, zero chaos, and systems that do the heavy lifting. We move fast, question everything, and automa…
Skills: Payroll management, Indian payroll compliance, Taxation, Excel, Data reconciliation
Bengaluru, Karnataka, India · On-site
About the role: Are you fascinated with building a problem-solving, customer-facing, intuitive, creative tech-products that adds value to their life? Well, if you’ve landed on this page, your answer is most-likely YES. V…
Skills: Product management, B2C, Fintech, Stakeholder management, Product roadmap
Odisha, India · On-site
About the team: You’ll be part of the team driving one of the most critical stages of the customer journey-onboarding. The Video KYC (VKYC) team ensures every verification is seamless, compliant, and built on strong risk…
Skills: Video KYC, Credit operations, Team management, Compliance, Risk management
Odisha, India · On-site
About the role: As a Single Window Operator, you will be responsible for handling all customer transactions at the branch efficiently and accurately. You will serve as the primary interface for customers, ensuring a smoo…
Skills: Banking operations, Customer service, Transaction processing, KYC compliance, Numerical ability
Odisha, India · On-site
About the role: As a Relationship Officer – Liability, you will be responsible for acquiring and managing customer relationships, driving deposit growth, and ensuring high-quality service delivery. You will work closely …
Skills: Relationship management, Liability sales, Retail banking, Deposit acquisition, Customer engagement
Odisha, India · On-site
About the role: As an Assistant Branch Head, you will support the Branch Head in managing branch operations and business performance. You will oversee day-to-day activities, assist in achieving branch targets, mentor sta…
Skills: Branch operations, Business development, Team management, Leadership, Sales
Odisha, India · On-site
About the role: As a Branch Head, you will be responsible for leading the branch to achieve business, operational, and customer experience goals. You will oversee the day-to-day operations, drive sales and revenue, manag…
Skills: Branch banking, Operations management, Business development, Team leadership, Sales management
Bengaluru, Karnataka, India · On-site
About the team: The AML team safeguards the integrity of our financial services by detecting, preventing, and reporting suspicious activities related to money laundering and terrorist financing. Using advanced monitoring…
Skills: Transaction monitoring, AML compliance, Risk management, Investigation, Regulatory reporting
Bengaluru, Karnataka, India · On-site
About the Team: You’ll work with a team that’s reimagining how India interacts with a bank - powered by some of the smartest minds and the most intuitive tech in the ecosystem. If you love impact, autonomy, and velocity,…
Skills: Python, Advanced SQL, PySpark, R, Excel
Odisha, India · On-site
About the role: We are looking for an experienced and result-oriented Branch Sales Manager to lead the sales function for Loan Against Property (LAP) and Home Loan products. The role require strong expertise in secured l…
Skills: Loan Against Property, Home Loan, Secured lending, Team management, DSA management
Odisha, India · On-site
About the role: As a Credit Manager to manage end-to-end credit underwriting and portfolio monitoring for our MSME and Loan Against Property (LAP) products. The role involves assessing creditworthiness, ensuring complian…
Skills: Credit underwriting, Portfolio monitoring, Financial analysis, Business model assessment, Cash flow analysis
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Lead the Anti-Money Laundering operations, including transaction monitoring, investigations, and regulatory reporting. Partner with cross-functional teams to implement robust AML controls and ensure compliance with RBI and PMLA regulations.
Requires 8-12+ years of experience in AML, Financial Crime Compliance, or Regulatory Compliance within the financial sector. A bachelor's degree is required, with a master's degree and professional certifications like CAMS or ICA preferred.
Lead our Anti-Money Laundering function as an Assistant Vice President, driving transaction monitoring, investigations, regulatory compliance, and financial crime risk management. You'll partner with cross-functional teams to strengthen the bank's AML framework, build scalable controls, and ensure compliance with RBI and PMLA regulations.
Lead the AML operations function, including transaction monitoring, sanctions screening, customer risk reviews, and case investigations.
Ensure compliance with RBI, PMLA, FIU-IND, FATF, and other applicable regulatory requirements.
Review and approve Suspicious Transaction Reports (STRs), Cash Transaction Reports (CTRs), and regulatory submissions.
Drive continuous improvement of AML monitoring rules, risk scenarios, and investigation workflows to improve detection efficiency.
Partner with Product, Engineering, Compliance, Risk, and Operations teams to implement AML controls across products and customer journeys.
Conduct AML risk assessments and recommend mitigation strategies for new products, channels, and business initiatives.
Monitor key AML metrics, identify emerging risks, and present insights to senior leadership.
Lead internal and external audits, regulatory inspections, and ensure timely closure of observations.
Develop and implement AML policies, SOPs, and governance frameworks.
Mentor and manage a high-performing AML team, driving capability building and operational excellence.
Leverage data analytics and automation to improve productivity, reduce false positives, and enhance investigation quality.
Bachelor's degree in Finance, Commerce, Law, Business Administration, or a related field; Master's degree is preferred.
8–12+ years of experience in AML, Financial Crime Compliance, Fraud Risk, or Regulatory Compliance within Banking, FinTech, or Financial Services.
Strong knowledge of PMLA, RBI Master Directions, FIU-IND reporting requirements, KYC/CDD/EDD, sanctions screening, and transaction monitoring.
Experience handling regulatory audits, compliance reviews, and governance reporting.
Proven experience leading AML investigation teams and managing large-scale operations.
Strong analytical and problem-solving skills with the ability to interpret complex transaction patterns and identify financial crime risks.
Experience working with AML monitoring tools, case management systems, SQL, or data analytics platforms is an added advantage.
Excellent stakeholder management, communication, and leadership skills.
CAMS, ICA, or other AML/Compliance certifications are preferred.
Ability to thrive in a fast-paced, high-growth environment while driving operational excellence and regulatory compliance.
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”.
We believe in equality. Period.
At slice, we are committed to building a diverse and talented workforce. We never discriminate on the basis of race, sex, religion, colour, national origin, gender, gender identity, sexual orientation, age, marital status, veteran status, medical condition, disability, or any other class or characteristic protected by the applicable law.
We consider all qualified job-seekers with criminal histories in a manner consistent with the applicable law. Additionally, we are committed to providing reasonable accommodations to qualified individuals with physical or mental disabilities in order to participate in the job application or interview process, perform essential job functions, and receive other benefits and privileges of employment.
Come join our crew!
slice
A new bank for a new India
slice’s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We’ve all felt how slow, confusing, and complicated banking can be. So, we’re reimagining it. We’re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us.
Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, and slice business are designed to be simple, rewarding, and completely in your control. At slice, you’ll get to build things you’d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together.
We’re backed by some of the world’s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
A new bank for a new India
slice’s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We’ve all felt how slow, confusing, and complicated banking can be. So, we’re reimagining it. We’re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us. Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, slice UPI ATMs, slice fixed deposits, slice borrow, and UPI-powered bank branch are designed to be simple, rewarding, and completely in your control. At slice, you’ll get to build things you’d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together. We’re backed by some of the world’s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
Offices: Ashford Park View, Indiqube, 80 Feet Rd, 3rd Block,, Bangalore, Karnataka 560034, IN
View all jobs at sliceA new bank for a new India
slice’s purpose is to make the world better at using money and time, with a major focus on building the best consumer experience for your money. We’ve all felt how slow, confusing, and complicated banking can be. So, we’re reimagining it. We’re building every product from scratch to be fast, transparent, and feel good, because we believe that the best products transcend demographics, like how great music touches most of us. Our cornerstone products and services: slice savings account, slice UPI credit card, slice UPI, slice UPI ATMs, slice fixed deposits, slice borrow, and UPI-powered bank branch are designed to be simple, rewarding, and completely in your control. At slice, you’ll get to build things you’d use yourself and shape the future of banking in India. We tailor our working experience with the belief that the present moment is the only real thing in life. And we have harmony in the present the most when we feel happy and successful together. We’re backed by some of the world’s leading investors, including Tiger Global, Insight Partners, Advent International, Blume Ventures, and Gunosy Capital.
Offices: Ashford Park View, Indiqube, 80 Feet Rd, 3rd Block,, Bangalore, Karnataka 560034, IN
View all jobs at slice