Associate Director, FCSO Transaction Screening
Standard Chartered Bank · bengaluru, IN
OperationsBanking/Financesurveillancecompliancerisk assessmentinvestigationspaymentsproject management
The Associate Director will lead the FCSO Transaction Screening team, implementing strategies and ensuring compliance with financial crime controls. Responsibilities include managing alerts, resolving conflicts, and providing leadership to the team. The role requires collaboration with stakeholders to address financial crime risks and ensure adherence to regulatory requirements.