Standard Chartered Bank is Hiring for AML/KYC Professionals 2025 !
Job Description
We are looking for a Senior Officer to join our team in the FCSO TM (Financial Crime Surveillance Operations, Transaction Monitoring) department.
In this role, you will be responsible for analyzing transaction data to detect and prevent potential financial crimes, supporting AML/KYC efforts, and ensuring compliance with global regulatory requirements.
Job Title: Senior Analyst – FCSO TM (Senior Officer)
Experience required- 1 to 3 yrs
Company Name: Standard Chartered
Location: Bangalore, India (Hybrid)
About Us:
Standard Chartered is a leading international bank with a presence in many of the world’s fastest-growing markets. We’re committed to driving growth, supporting our clients, and fostering a culture of inclusion and respect.
Key Responsibilities:
– Conducting transaction monitoring to detect suspicious activity
– Managing and investigating transaction alerts
– Working closely with the team to implement and maintain financial crime prevention strategies
Requirements:
– Previous experience in AML, KYC, Transaction Monitoring or Retail Banking is required
– Strong analytical skills and attention to detail
– Familiarity with financial crime regulations and compliance processes
– Ability to work under pressure and manage multiple task
How to Apply:
Please apply through the link below or DM your resumes.
[Senior Analyst – FCSO TM Job Application]
