Anti-Money Laundering

Job Title: Assistant Manager

Location: Bangalore, India

Department: PMLA and Surveillance (Compliance)

What are we looking for? 

We're seeking a Certified Anti-Money Laundering Manager to join our team in Bangalore. With our rapid growth in recent years, the complexity of our business has increased significantly.


  1. Certification: Must have completed the Certified Anti-Money Laundering Manager (CALM) program by NISM.
  2. Familiarity: Proficiency in AML and Surveillance regulations outlined in exchange, depository and SEBI circulars.
  3. Communication Skills: Strong written and verbal communication abilities.
  4. Technical Skills: Proficiency in Excel/spreadsheet usage.
  5. Fundamental Knowledge: Basic understanding of trading.

What will you be doing?

  1. Transaction Monitoring: Investigate and monitor suspicious financial activities conducted by clients.
  2. Risk Assessment: Evaluate and analyse transaction risks and customer behaviour.
  3. Compliance Oversight: Ensure compliance with Anti-Money Laundering (AML) and Surveillance regulations within the securities market.
  4. Reporting: Prepare and submit reports on suspicious activities to regulatory authorities as necessary.

What are we looking for in candidates?

We're seeking enthusiastic candidates ready to collaborate closely with our Process & Compliance, Exchange, and Audit teams, playing a crucial role.

My salary?


If you are enthusiastic and possess the necessary qualifications for this role, please submit your updated resume, CALM certificate, and a cover letter detailing your interest and relevant experience.

Zerodha accepts applications for open roles only through this Careers page. And all official communication with the HR team at Zerodha will be through [email protected].