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Senior Specialist, FCSO Transaction Screening
2-5 years
Bangalore / Bengaluru
1 vacancy
Senior Specialist, FCSO Transaction Screening
Standard Chartered
posted 17hr ago
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Flexible timing
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Job Description
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
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(based on 173 Standard Chartered interviews) What people at Standard Chartered are saying
Rating based on 14 Senior Specialist
reviews
Anonymous · Assessment / Advisory
in Chennai
Depends on the team you work, my team was great.
The company changed to hire and fire which it wasnt like this earlier.
Read 14 reviewsSenior Specialist salary at Standard Chartered
What Standard Chartered employees are saying about work life
Standard Chartered Benefits
Time-off Being part of an inclusive culture Support for wellbeing challenges Proactive wellbeing support Flexible working 
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Standard Chartered Bangalore / Bengaluru Office Locations
Karnataka 560095
Karnataka 560001
