Senior Officer, FCSO TM CB
Standard Chartered Bank · bengaluru, India
amlcompliancerisk managementsurveillancebanking operationsdata analysisexperienced
Job Description
The Senior Officer 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 effective risk management. The role requires strong analytical skills and knowledge of banking operations.
Qualifications
2 to 4 years of relevant work experience in AML and terrorist financing surveillance, banking operations, and compliance. Relevant degree in Business, Finance, or related fields.
Skills Required
- aml
- compliance
- risk management
- surveillance
- banking operations
- data analysis
Location
City: bengaluru · Country: India