Specialist, FCSO TM CB
Standard Chartered Bank · chennai, India
financial crimecompliancerisk assessmentamlkycsurveillanceinvestigationsdata analysisexperienced
Job Description
The Specialist, FCSO TM CB will manage and resolve alerts and cases related to financial crime risk events. Responsibilities include applying Group and FCC policies, promoting a culture of compliance, and ensuring regulatory standards are met. The role requires strong analytical skills and experience in AML and compliance practices.
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, Education, Statistics, Mathematics, Economics, Finance, Computer Science, Writing, Financial Services, Accounting. Certifications-AML/KYC.
Skills Required
- financial crime
- compliance
- risk assessment
- aml
- kyc
- surveillance
- investigations
- data analysis
Location
City: chennai · Country: India