Senior Officer, FCSO TM CB
Standard Chartered Bank · Job ID: 35547
Location: Chennai, IN
Area of interest: Operations
Job type: Regular Employee
Work style: Office Working
Opening date: 28 Jul 2025, India
OperationsBanking/Finance
The Senior Officer will manage and resolve alerts and cases related to financial crime risk events, ensuring compliance with Group and FCC policies. The role requires strong analytical skills to assess data trends and a solid understanding of banking operations. Candidates should have 2 to 4 years of relevant experience in AML and terrorist financing surveillance.