Manager, FCSO TM CB
Standard Chartered Bank · chennai, IN
OperationsBanking/Financefinancial crimecompliancerisk assessmentanti money launderingsurveillanceinvestigationsbanking operations
The Manager, FCSO TM CB will manage and resolve alerts and cases related to financial crime compliance. Responsibilities include analyzing significant financial crime risk events and ensuring compliance with regulatory standards. The role requires strong communication skills and experience in Anti Money Laundering and risk assessment.