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The Bank of Maharashtra has issued a call for applications for the position of Senior Manager – Anti-Money Laundering & CFT. The bank is seeking to fill five vacancies for this role. To be eligible, candidates must be within the age range of 25 to 38 years.

The essential qualifications and experience required for the post include a graduation degree with a minimum aggregate of 60% marks (55% for candidates from the OBC category) from a recognized institute or university. Additionally, candidates must have a certification course in Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) from a recognized institution such as the Institute of Chartered Accountants of India (ICAI), Indian Institute of Bankers (IIBF), National Institute of Securities Markets (NISM), or the Chartered Institute for Securities and Investment (CAMS).

Applicants must have a minimum of 5 years of experience, with at least 2 years of experience in an AML Cell at a scheduled commercial bank. A postgraduate degree in Finance or Law is desirable.

The last date to submit the online application is February 17, 2025. Candidates can apply online by clicking on the link provided in the notification. The official notification is also available on the Bank of Maharashtra’s website.

In conclusion, the Bank of Maharashtra is seeking a talented professional with a strong background in finance and AML/CFT to fill the position of Senior Manager – Anti-Money Laundering & CFT. The bank offers a unique opportunity for candidates with the required qualifications and experience to work in a scheduled commercial bank and contribute to the country’s financial sector.