Certified Anti Money Laundering Specialist
Last seen on Union Bank of India’s official careers site on July 31, 2026; it may have closed since.
Apply on Union Bank of India’s careers site →Job description
Union Bank Recruitment Project 2026-27 post code G02
Certified Anti Money Laundering Specialist. This is a Regular position at scale II with 1 official positions to fill across any Union Bank branch or office throughout India. The official application window is 2026-07-21 through 2026-08-10.
Post-specific eligibility
G02 Certified Anti Money Laundering Specialist II Max:30 Min:22 Graduate Degree in any discipline Anti Money Laundering Specialist (CAMS) certification Minimum 3 years experience Banks/FIs within which 2 years experience in AML compliance/Transaction monitoring/ Suspicious activity reporting/ Customer risk profiling/ Regulatory reporting / Sanctions screening
More jobs at Union Bank of India
AGM (Capital Planning & Investor Relations)
Any Branch / Office throughout India
AGM (Ind AS)
Any Branch / Office throughout India
Architect
Any Branch / Office throughout India
Similar jobs at other companies
Manager - Anti Money Laundering.Compliance-Anti Money Laundering
Mashreq Bank · Bengaluru, Karnataka, India
Senior Analyst - Anti-Money Laundering and KYC
Macquarie Group Limited · Manila
Internship Anti Money Laundering & Sanctions
Mediobanca · Milano
Anti Money Laundering, Team Lead
BMO · Toronto, ON, CAN