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Job Vacancy Hyderabad, Telangana, India Position AML Investigations Specialist at JPMorganChase

JPMorganChase company logo
Published 1 week ago

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 seeking a skilled AML Investigations Specialist to join our dynamic compliance team. The ideal candidate will be responsible for conducting thorough investigations related to Anti-Money Laundering (AML) compliance, ensuring adherence to regulatory requirements.

Your main tasks will include analyzing suspicious activity reports, gathering evidence, and preparing detailed reports for management review. Strong analytical skills and a thorough understanding of AML regulations are essential.

This role demands excellent communication abilities and a keen attention to detail. If you are passionate about financial compliance and enjoy working in a fast-paced environment, we want to hear from you!

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
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Company Information

JPMorganChase

JPMorgan Chase, a leading global financial services firm, has a significant presence in India, offering a wide range of services including investment banking, asset management, and private banking. The company, known for its commitment to excellence and innovation, has established a robust infrastructure in India, employing thousands of professionals. Through its operations, JPMorgan Chase plays a crucial role in driving economic growth, providing financial solutions to clients, and contributing to local community development. With a strong focus on technology and sustainability, the firm is positioned to lead the financial sector in India.