Standard Chartered India

Specialist, FCSO Transaction Screen...

Standard Chartered India
Bangalore
200,000-400,000 Year
0 - 1 Years
Posted:
14 days ago
Full time
Applicants:
0
Job Description

Job Summary


About our Technology and Operations Team


Our Technology & Operations (T&O) team is the powerhouse for the Bank. We aim to go further, faster, to ensure we e agile and ready for tomorrow, today. Our diverse network enables us to innovate and build banking solutions that support communities to prosper. We e a place where talented people are encouraged to grow, learn, and thrive, to drive their own career journeys, to reach their full potential.


When you work with us, you’re protecting the reputation and legacy of a 170 year organization and building on it. We’re driven by progress and continuously evolving to ensure we’re agile and ready for tomorrow, today.


About our Conduct, Financial Crime and Compliance Surveillance Monitoring and Investigation Team


Legal risks. Reputational risks. Financial and operational risks. You could use your expertise to help safeguard our business from it all. Join our Conduct, Financial Crime & Compliance Surveillance Monitoring & Investigation team and you’ll be a gatekeeper to the financial system and fight crime. This opens up exciting opportunities to work on complex cases, collaborate on a global scale and be part of major breakthroughs. You’ll have the flexibility, freedom and trust to get the job done. From identifying suspicious activities to understanding compliance policies and global regulations, you’ll do meaningful work that keeps our business and communities safe.

Job Requirment
Role:
Specialist, FCSO Transaction Screening
Industry:
Accounting & Finance
Department:
Accounting & Finances
Employment Type:
Full time
Education
Graduate
Skills
Finance
Accounting
Operations
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