Officer - AML compliance| Thrissur
About this role
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1. Investigator in AML transaction monitoring process.
2. STR processing and submission towards FIU reporting.
3. New Accounts monitoring at frequent intervals.
4. Performing Enhanced Due Diligence as may be warranted on relationships
Experience Range : 2 to 8 Years
Qualifications :
Graduate (Any Specialisation)
Post Graduate (Any Specialisation)
Frequently Asked Questions
Is the salary disclosed for the Officer - AML compliance| Thrissur position at CSB?
The salary for this Officer - AML compliance| Thrissur role at CSB is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Officer - AML compliance| Thrissur position at CSB located?
This Officer - AML compliance| Thrissur role at CSB is based in Thrissur, Kerala, India. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Officer - AML compliance| Thrissur role at CSB full-time or part-time?
This is listed as a Full time position. It is posted as a Officer - AML compliance| Thrissur role at CSB.
How do I apply for the Officer - AML compliance| Thrissur position at CSB?
Click the "Apply Now" button on this page. You will be redirected to CSB's official application portal hosted on oraclecloud where you can submit your application directly.
When was the Officer - AML compliance| Thrissur job at CSB posted?
This Officer - AML compliance| Thrissur position at CSB was posted on Aug 6, 2026. Apply as soon as possible — early applications are often reviewed first.
Officer - AML compliance| Thrissur
CSB
You'll be redirected to CSB's official application page on oraclecloud.