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 looking for a meticulous AML Investigator to join our dedicated team. In this position, you will be tasked with analyzing financial transactions to detect suspicious activities and ensure compliance with anti-money laundering (AML) regulations.
Your key responsibilities will include conducting comprehensive investigations, preparing detailed reports, and collaborating with law enforcement agencies as needed. The ideal candidate will possess strong analytical abilities, a solid understanding of AML laws, and the capability to work independently with minimal supervision.
If you are committed to combatting financial crimes and ensuring adherence to regulatory standards, we invite you to apply for this opportunity!
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 |
Apply for Job
Make sure you complete the application form first and wait for the HR interview invitation before visiting the company in person.
Applying for jobs is free of charge.
We hope you get the desired job.
If you come across any suspicious job listings, please report them to us.
