Deadline
Open Deadline
Location
Hyderabad, Telangana, India.
Salary
Compensation details will be finalized during the interview process with the selected candidate.
Details of the Organization
ICICI Bank is one of India’s leading private sector banks, offering a wide range of banking products and services to corporate, SME, and individual customers across the country. The bank has a network of 6,742 branches and 16,277 ATMs as of December 31, 2024. ICICI Bank provides multi-channel touch points including branches, ATMs, mobile banking, internet banking, and phone banking.
Details of the Job/Internship
ICICI Bank is looking for a candidate for the position of AML Investigator to join their office in Hyderabad.
Role and Responsibilities
- The AML Investigator will be responsible for conducting detailed investigations of potential money laundering activities, performing due diligence, and ensuring compliance with relevant financial regulations including the USA PATRIOT Act.
- Daily tasks include analyzing transaction data, preparing reports, and recommending action based on findings.
- The role involves working closely with other compliance teams and maintaining up-to-date knowledge of changing regulations and financial sanctions.
Eligibility
- Strong Analytical Skills and Finance knowledge.
- Expertise in performing Due Diligence and investigating financial activities.
- Understanding of Sanction regulations and compliance requirements.
- In-depth knowledge of USA PATRIOT Act and related AML laws.
- Excellent written and verbal communication skills.
- Attention to detail and ability to work independently.
- Bachelor's degree in Finance, Law, Business Administration, or related field.
- Prior experience in AML or compliance roles is a plus.
Salary/Stipend
Compensation details will be finalized during the interview process with the selected candidate.
Type of Opportunity
Fulltime
Country
India
State
Telangana
City
Hyderabad
Address
Hyderabad, Telangana, India.
Application and Registration Details
After you submit your application, you will receive the next steps in the process via email. Please follow the instructions provided to complete your application.
Incase you find any issue with the application process, please contact: [email protected]
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Would you like to apply immediately?
Once you apply, the next steps in the application process will be sent to you via e-mail.
