Officer, FCSO TM CB
Standard Chartered Bank · Job ID: 33004
Location: Chennai, IN
Area of interest: Operations
Job type: Regular Employee
Work style: Office Working
Opening date: 1 Aug 2025, India
OperationsBanking/Finance
The Officer, FCSO TM CB will manage and resolve alerts and cases related to financial crime risk events, ensuring compliance with regulatory standards. The role requires analyzing data trends and conducting client due diligence within the banking operations framework. Candidates should possess 1 to 2 years of relevant experience in AML and terrorist financing surveillance.