Job Opening for AML Investigations Specialist at JPMorganChase, Hyderabad, Telangana – Hyderabad, Telangana, India
JPMorganChase is currently accepting applications for the position of AML Investigations Specialist in the Hyderabad, Telangana area. The job type available for this position is Full-time.
We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.
JPMorganChase operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.
Job Information
| Company: | JPMorganChase |
| Position: | AML Investigations Specialist |
| City: | Telangana, Hyderabad |
| Province: | Telangana |
| Education: | Confidential |
| Salary: | INR 20.000 - INR 40.000 per Month |
| Job Type: | Full-time |
Job Description
We are looking for a highly skilled AML Investigations Specialist to become a vital member of our compliance team. The selected candidate will conduct comprehensive investigations to ensure compliance with Anti-Money Laundering (AML) regulations and other relevant legal requirements.
Your primary responsibilities will include reviewing suspicious activity reports, collecting pertinent evidence, and drafting detailed reports for management analysis. Strong analytical capabilities and a solid understanding of AML regulations are crucial for this position.
This role requires exceptional communication skills and a meticulous attention to detail. If you are enthusiastic about financial compliance and thrive in a fast-paced environment, we invite you to apply!
Benefit
- Work-life balance
- Recognition and performance awards
- Professional training
- Valuable work experience
- Skill development
- Professional networking opportunities
- Collaborative work environment
- Opportunities for promotion
- Access to the latest technology
- Opportunities to contribute to business growth
Requirements
- Minimum Age of 18 Years
- Basic Computer Skills
- Physically and Mentally Healthy
- Experience in the Related Field (Preferred)
- Minimum Education of High School Diploma
- Able to Work in a Team
- Good Communication Skills
- No Criminal Record
- Willing to Be Placed in the Designated Work Location
Company Address
| Province | Hyderabad, Telangana |
| City | Hyderabad, Telangana |
| Google Map | Google Map |
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