Official Notification Released for Case Manager - AML/CFT

State Bank Of India

SBI Case Manager - AML/CFT Engagement 2023

Posted on: 2 years ago

Status Changed to: Announcement

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.

1. Application Period:

Online registration of applications is open from June 26, 2023, to July 10, 2023. Candidates are advised to apply early to avoid last-minute issues.

2. Eligibility Criteria:

Retired officers of SBI and its erstwhile Associates who retired on superannuation at the age of 60 years are eligible. Maximum age as of June 26, 2023, should be 63 years.

3. Vacancy Details:

A total of 4 vacancies are available for the position of Case Manager - AML/CFT, with category-wise distribution as General: 2, OBC: 1, SC: 1.

4. Place of Posting:

The place of posting will be either Jaipur or Hyderabad.

5. Selection Process:

The selection will be based on shortlisting and interview. The interview will carry 100 marks, and the qualifying marks will be decided by the bank.