Senior Analyst, FCC Investigation
Standard Chartered Bank · chennai, IN
FinanceBanking/Financeamltransaction monitoringrisk managementdata analysisbanking operationscompliance
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 Group policies, and mentoring new team members. Strong communication skills and AML knowledge are essential.