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3.8

based on 4.3k Reviews

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268 Standard Chartered Jobs

Specialist, FCSO Transaction Screening

3-5 years

₹ 4.1 - 14.3L/yr (AmbitionBox estimate)

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This is an estimate of the average salary range for this position. It has not been reviewed by the company, and the actual salary may differ.

Bangalore / Bengaluru

1 vacancy

Specialist, FCSO Transaction Screening

Standard Chartered

posted 4hr ago

Job Role Insights

Flexible timing

Job Description

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.

 

Employment Type: Full Time, Permanent

Read full job description

Standard Chartered Interview Questions & Tips

Prepare for Standard Chartered Specialist roles with real interview advice

People are getting interviews at Standard Chartered through

(based on 173 Standard Chartered interviews)
Job Portal
Referral
Campus Placement
Company Website
Walkin
Recruitment Consultant
25%
23%
9%
7%
6%
6%
24% candidates got the interview through other sources.
High Confidence
?
High Confidence means the data is based on a large number of responses received from the candidates.

What people at Standard Chartered are saying

4.0
 Rating based on 84 Specialist reviews

Likes

They provide best training and best AML knowledge. Encourage you take up AML courses, certifications. Good managers

Dislikes

Not satisfied with the salary

Read 84 reviews

Specialist salary at Standard Chartered

reported by 1.2k employees with 1-13 years exp.
₹4 L/yr - ₹13 L/yr
18% less than the average Specialist Salary in India
View more details

What Standard Chartered employees are saying about work life

based on 4.3k employees
62%
71%
61%
91%
Flexible timing
Monday to Friday
No travel
Day Shift
View more insights

Standard Chartered Benefits

Submitted by Company
Time-off
Being part of an inclusive culture
Support for wellbeing challenges
Proactive wellbeing support
Flexible working
Submitted by Employees
Health Insurance
Cafeteria
Work From Home
Free Transport
Job Training
Soft Skill Training +6 more
View more benefits

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Standard Chartered Bank, Serenity Building, # 112, 5th Block Koramangla, Industrial Area Ground Floor, Opp Forum Mall, Koramangla Bengaluru
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