Specialist, FCSO TM CB
Standard Chartered Bank · bengaluru, India
financial crimecompliancerisk assessmentamlkycsurveillanceinvestigationsdata analysisexperienced
Job Description
The Specialist 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 ethical conduct. The role requires strong analytical skills and experience in AML surveillance and risk assessment.
Qualifications
4 to 6 years of relevant work experience in Financial Crime Compliance, Risk Assessment or Quality Assurance in Financial Services. 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
- kyc
- surveillance
- investigations
- data analysis
Location
City: bengaluru · Country: India