Specialist, FCSO TM CB
Standard Chartered Bank · chennai, India
financial crimecompliancerisk assessmentamlbanking operationsdata analysissurveillanceexperienced
Job Description
The Specialist will manage and resolve alerts and cases related to financial crime compliance. Responsibilities include analyzing risk events, ensuring compliance with AML policies, and promoting a culture of ethical conduct. The role requires strong analytical skills and experience in banking operations.
Qualifications
4 to 6 years of relevant work experience in Financial Crime Compliance, Risk Assessment or Quality Assurance in Financial Services, Banking or Regulatory environment. Relevant degree such as Bachelor's and Master's Degree in Business, Finance, or related fields. Certifications in AML/KYC are preferred.
Skills Required
- financial crime
- compliance
- risk assessment
- aml
- banking operations
- data analysis
- surveillance
Location
City: chennai · Country: India