Standard Chartered-posted 6 months ago
Full-time • Senior
Bangalore, IN
Credit Intermediation and Related Activities
This job is no longer available
There are still lots of open positions. Let's find the one that's right for you.
The role requires strategic thinking and technical expertise with a strong background in financial crime detection and prevention, specifically using advanced analytical methodologies. This role requires hands-on expertise to design, develop and deploy analytics/models to detect suspicious activities and financial crime. The ideal candidate will possess technical expertise, a strategic mindset for enhancing Transaction Monitoring effectiveness, and good familiarity with the compliance regulations in the financial sector.
