The State Bank of India (SBI) has released the final select list for the position of Case Manager in the AML/CFT Cell. This list includes the registration numbers of the selected retired officers who will be engaged on a contractual basis.

Final Select List for Case Manager - AML/CFT

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State Bank Of India

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.

The final select list for the Case Manager - AML/CFT position has been released, confirming the selected candidates.

SBI Case Manager - AML/CFT Engagement 2023

General

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.

State Bank of India has released an official notification for the engagement of retired bank officers on a contract basis for the position of Case Manager in the AML/CFT Cell. The notification details the eligibility criteria, application process, and selection procedure.

Final Select List for Case Manager - AML/CFT

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Official Notification Released for Case Manager - AML/CFT