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Manager, FCSO TM CB

Standard Chartered Bank · chennai, IN
OperationsBanking/Financecompliancerisk assessmentfinancial crimeanti money launderingsurveillanceinvestigationsbanking operations

The Manager, FCSO TM CB will manage and resolve alerts and cases related to financial crime compliance. Responsibilities include analyzing risk events, ensuring compliance with regulations, and promoting a culture of risk awareness. The role requires strong analytical skills and experience in Anti Money Laundering.

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