Senior Analyst, FCC Investigation
Standard Chartered Bank · chennai, IN
FinanceBanking/Financeamltransaction monitoringrisk managementdata analysisbanking operationscompliancecommunication skills
The Senior Analyst will manage and resolve Transaction Monitoring alerts and cases, ensuring compliance with FCC controls. Responsibilities include analyzing financial crime risk events, providing mentorship to new joiners, and supporting governance and risk management activities. The role requires strong analytical skills and knowledge of banking operations.