SBI Case Manager - AML/CFT Engagement 2023 4 Posts – Selection in Progress – India – 2023
Posted: 2 years ago
|Posts: 4
|Location: CENTRAL
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Job Details
The State Bank of India invites applications for the position of Case Manager in the AML/CFT Cell on a contractual basis. This role involves alert scrutiny, transaction monitoring, and filing of STRs. The position is open to retired officers of SBI and its erstwhile Associates who have a good track record and thorough knowledge of the bank's systems and procedures. The final select list for this position has been released, indicating the successful candidates who will be engaged on a contract basis.
- Level:
- central
- Cities:
- Jaipur, Hyderabad
- Other Information:
- Preferred Residence: Candidates should preferably be local residents of Jaipur or Hyderabad.
Job Summary
SBI is seeking retired officers for the role of Case Manager in the AML/CFT Cell. The position is contractual, with a focus on compliance and transaction monitoring. The final select list has been published, confirming the candidates who will be engaged.
Important Dates
| # | Event | Date |
|---|---|---|
| 1 | Application Start Date | June 26, 2023 |
| 2 | Application End Date | July 10, 2023 |
Eligibility Criteria
1. Other Educational Qualifications
| Criteria | Details |
|---|---|
| Educational Qualification | No specific educational qualifications are required as applicants are retired officers of SBI and its erstwhile Associates. |
2. Age Limit
| Criteria | Details |
|---|---|
| Age Range | 60 - 63 years |
| Age Limit As On | 26 Jun 2023 |
| General Category | Maximum age of 63 years as of June 26, 2023. |
3. Citizenship
| Criteria | Details |
|---|---|
| Nationality | Must be a citizen of India. |
4. Other Eligibility
| Criteria | Details |
|---|---|
| Retirement Criteria | The officer should have retired from the bank's service only on attaining superannuation at the age of 60 years. |
| Service Record | Officers should have a good track record of performance and thorough knowledge of the bank's systems and procedures. |
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Post Details
Total Posts: 4
1. Case Manager - AML/CFT
Eligibility Criteria:
- Retirement Criteria: The officer should have retired from the bank's service only on attaining superannuation at the age of 60 years.
Age Limitations:
- Maximum Age: 63 years as of June 26, 2023.
Category Wise Vacancy:
| Category | Reserved Seats | Other Eligibility |
|---|---|---|
| General | 2 | N/A |
| OBC | 1 |
|
| SC | 1 |
|
Salary Details
> Salary Range: ₹40,000 - ₹40,000 Monthly
> Gross Salary: ₹40,000 Monthly
Other Information
- Income Tax: Income tax will be deducted at source as per the rates mentioned in the extant IT rules as applicable.
How to Apply
- 1. Step 1:
- Register online through the link available on SBI website https://bank.sbi/careers or https://www.sbi.co.in/careers.
- 2. Step 2:
- Fill out the application form and upload required documents such as ID proof, age proof, and experience details.
- 3. Step 3:
- Submit the application form after ensuring all details are correct.
Selection Process
- 1. Shortlisting:
- Mere fulfilling minimum qualification and experience will not vest any right in candidate for being called for interview. The shortlisting committee constituted by the bank will decide the shortlisting parameters.
- 2. Interview:
- Interview will carry 100 marks. The qualifying marks in interview will be decided by the bank.
- 3. Merit List:
- Merit list for final selection will be prepared in descending order of scores obtained in interview only, subject to candidate scoring minimum qualifying marks.
Reservation Details
- 1. OBC Reservation:
- Candidates belonging to OBC category but coming in the 'creamy layer' are not entitled to OBC reservation.
- 2. SC Reservation:
- Caste certificate issued by Competent Authority on format prescribed by the Government of India will have to be submitted by the SC candidates.
Document Requirements
- 1. Required Documents:
- Candidates must upload all required documents (Assignment details, ID proof, age proof, experience etc.) failing which their application/ candidature will not be considered for shortlisting/ interview.
Important Instructions
- 1. Application Guidelines:
- Candidates should ensure that the application is strictly in accordance with the prescribed format and is properly and completely filled.
- 2. Medical Fitness:
- Engagement of selected candidate is subject to his/ her being declared medically fit as per the requirement of the bank.
Interview Details
- 1. Interview Process:
- The shortlisted candidates shall be interviewed by the interview committee and decision of the committee will be final and binding in this regard.
Bond or Service Agreement
- 1. Service Agreement:
- The retired personnel will execute a stamped Service Level Agreement (SLA) before taking up the assignment.
Disqualification Criteria
- 1. Eligibility Norms:
- If it is detected at any stage of engagement that an applicant does not fulfil the eligibility norms and/or has furnished any incorrect/false information, his/her candidature will stand cancelled.
Other Information
- 1. Termination of Contract:
- There will be an option to terminate the contract with 30 days’ notice from either side or emoluments of one month in lieu thereof.
Important Links
Contact Details
Email: crpd@sbi.co.in
Phone: 022-22820427
Address: Central Recruitment & Promotion Department, Corporate Centre, Mumbai
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SBI Case Manager - AML/CFT Engagement 2023 4 Posts – Selection in Progress – India – 2023
Posted: 2 years ago
|Posts: 4
|Location: CENTRAL
My Bharat Jobs - Govt Alert App
Get real-time alerts for Sarkari jobs across India — fast, free, and without ads.
Job Details
The State Bank of India invites applications for the position of Case Manager in the AML/CFT Cell on a contractual basis. This role involves alert scrutiny, transaction monitoring, and filing of STRs. The position is open to retired officers of SBI and its erstwhile Associates who have a good track record and thorough knowledge of the bank's systems and procedures. The final select list for this position has been released, indicating the successful candidates who will be engaged on a contract basis.
- Level:
- central
- Cities:
- Jaipur, Hyderabad
- Other Information:
- Preferred Residence: Candidates should preferably be local residents of Jaipur or Hyderabad.
Job Summary
SBI is seeking retired officers for the role of Case Manager in the AML/CFT Cell. The position is contractual, with a focus on compliance and transaction monitoring. The final select list has been published, confirming the candidates who will be engaged.
Important Dates
| # | Event | Date |
|---|---|---|
| 1 | Application Start Date | June 26, 2023 |
| 2 | Application End Date | July 10, 2023 |
Eligibility Criteria
1. Other Educational Qualifications
| Criteria | Details |
|---|---|
| Educational Qualification | No specific educational qualifications are required as applicants are retired officers of SBI and its erstwhile Associates. |
2. Age Limit
| Criteria | Details |
|---|---|
| Age Range | 60 - 63 years |
| Age Limit As On | 26 Jun 2023 |
| General Category | Maximum age of 63 years as of June 26, 2023. |
3. Citizenship
| Criteria | Details |
|---|---|
| Nationality | Must be a citizen of India. |
4. Other Eligibility
| Criteria | Details |
|---|---|
| Retirement Criteria | The officer should have retired from the bank's service only on attaining superannuation at the age of 60 years. |
| Service Record | Officers should have a good track record of performance and thorough knowledge of the bank's systems and procedures. |
🎯 One App for All Govt Jobs. Zero Ads.
Track jobs by state, department, or stage. Get real-time alerts and save your favorites — without any login or distractions.
- ✅ Real-time verified alerts
- 📍 Smart filters for state & department
- 🔔 Personalized notifications
Post Details
Total Posts: 4
1. Case Manager - AML/CFT
Eligibility Criteria:
- Retirement Criteria: The officer should have retired from the bank's service only on attaining superannuation at the age of 60 years.
Age Limitations:
- Maximum Age: 63 years as of June 26, 2023.
Category Wise Vacancy:
| Category | Reserved Seats | Other Eligibility |
|---|---|---|
| General | 2 | N/A |
| OBC | 1 |
|
| SC | 1 |
|
Salary Details
> Salary Range: ₹40,000 - ₹40,000 Monthly
> Gross Salary: ₹40,000 Monthly
Other Information
- Income Tax: Income tax will be deducted at source as per the rates mentioned in the extant IT rules as applicable.
How to Apply
- 1. Step 1:
- Register online through the link available on SBI website https://bank.sbi/careers or https://www.sbi.co.in/careers.
- 2. Step 2:
- Fill out the application form and upload required documents such as ID proof, age proof, and experience details.
- 3. Step 3:
- Submit the application form after ensuring all details are correct.
Selection Process
- 1. Shortlisting:
- Mere fulfilling minimum qualification and experience will not vest any right in candidate for being called for interview. The shortlisting committee constituted by the bank will decide the shortlisting parameters.
- 2. Interview:
- Interview will carry 100 marks. The qualifying marks in interview will be decided by the bank.
- 3. Merit List:
- Merit list for final selection will be prepared in descending order of scores obtained in interview only, subject to candidate scoring minimum qualifying marks.
Reservation Details
- 1. OBC Reservation:
- Candidates belonging to OBC category but coming in the 'creamy layer' are not entitled to OBC reservation.
- 2. SC Reservation:
- Caste certificate issued by Competent Authority on format prescribed by the Government of India will have to be submitted by the SC candidates.
Document Requirements
- 1. Required Documents:
- Candidates must upload all required documents (Assignment details, ID proof, age proof, experience etc.) failing which their application/ candidature will not be considered for shortlisting/ interview.
Important Instructions
- 1. Application Guidelines:
- Candidates should ensure that the application is strictly in accordance with the prescribed format and is properly and completely filled.
- 2. Medical Fitness:
- Engagement of selected candidate is subject to his/ her being declared medically fit as per the requirement of the bank.
Interview Details
- 1. Interview Process:
- The shortlisted candidates shall be interviewed by the interview committee and decision of the committee will be final and binding in this regard.
Bond or Service Agreement
- 1. Service Agreement:
- The retired personnel will execute a stamped Service Level Agreement (SLA) before taking up the assignment.
Disqualification Criteria
- 1. Eligibility Norms:
- If it is detected at any stage of engagement that an applicant does not fulfil the eligibility norms and/or has furnished any incorrect/false information, his/her candidature will stand cancelled.
Other Information
- 1. Termination of Contract:
- There will be an option to terminate the contract with 30 days’ notice from either side or emoluments of one month in lieu thereof.
Important Links
Contact Details
Email: crpd@sbi.co.in
Phone: 022-22820427
Address: Central Recruitment & Promotion Department, Corporate Centre, Mumbai
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