Senior Analyst, FCC Investigation
Standard Chartered Bank · chennai, IN
FinanceBanking/Financeamltransaction monitoringrisk managementdata analysiscompliancebanking operationscommunication
The Senior Analyst will manage and resolve Transaction Monitoring alerts, provide feedback on processes, and assist in MI Reporting. The role involves analyzing financial crime risks, ensuring compliance with regulations, and mentoring new team members. The candidate should have strong analytical skills and knowledge of AML practices.