Job Vacancy Hyderabad, Telangana, India Position AML Investigator at JPMorganChase
JPMorganChase is currently accepting applications for the position of AML Investigator in the Hyderabad, Telangana area. We are actively seeking qualified candidates for this Full-time opportunity.
We are looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. Along with technical expertise, we highly value qualities such as integrity, discipline, and a strong sense of responsibility in our potential employees.
JPMorganChase operates within the (according to the company) industry. If you are interested in joining our esteemed organization, we encourage you to submit your application without delay.
Job Information
| Company: | JPMorganChase |
| Position: | AML Investigator |
| City: | Telangana, Hyderabad |
| Province: | Telangana |
| Education: | Confidential |
| Salary: | INR 25.000 - INR 50.000 per Month |
| Job Type: | Full-time |
Job Description
We are seeking a detail-oriented AML Investigator to join our team. In this role, you will be responsible for analyzing financial transactions to identify suspicious activities and ensure compliance with anti-money laundering regulations.
Your primary duties will include conducting thorough investigations, preparing reports, and collaborating with law enforcement as necessary. The ideal candidate should have strong analytical skills, knowledge of AML laws, and the ability to work independently.
If you are passionate about preventing financial crimes and ensuring regulatory compliance, this position is for you!
Benefit
- Opportunities to contribute to business growth
- Skill development
- Work-life balance
- Access to the latest technology
- Collaborative work environment
- Professional training
- Professional networking opportunities
- Opportunities for promotion
- Recognition and performance awards
- Valuable work experience
Requirements
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Minimum Education of High School Diploma
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- 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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