Specialist, Screening - Crypto
Standard Chartered Bank · bengaluru, India
ms excelmicrosoft powerpointblockchaincrypto investigationexperienced
Job Description
Manage and resolve alerts related to financial crime compliance, particularly in crypto assets. Analyze significant financial crime risk events and ensure compliance with Group and FCC policies. Promote a culture of risk awareness and ethical conduct within the organization.
Qualifications
Graduate, Chain lysis or Equivalent Preferred
Skills Required
- ms excel
- microsoft powerpoint
- blockchain
- crypto investigation
Location
City: bengaluru · Country: India