Senior Analyst – Transaction Monitoring | SCB

Job Detail

Job ID: 20525
Location: Bangalore, IN
Area of interest: Operations
Job type: Regular Employee
Work style: Office Working
Opening date: 19 Mar 2025

Processes

Follow the Non-Correspondent Banking DOI to process risk events in line with Assess, Analyse, Act (AAA) process.
Do further analysis and escalations using knowledge about complex products

People & Talent

Promote and embed a culture of openness, trust and risk awareness, where ethical, legal, regulatory and policy compliant conduct is the norm.

Risk Management

Analyse significant financial crime risk events (e.g. non-compliant transactions, production orders) to ensure that all connected parties, particularly cross-border are identified and reported at the appropriate levels internally across all relevant jurisdictions.
Apply Group and FCC policies and processes (AML surveillance, client screening, risk assessment) to manage risks.

Regulatory & Business Conduct

Display exemplary conduct and live by the Group’s Values and Code of Conduct.
Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
Lead the FCSO to achieve the outcomes set out in the Bank’s Conduct Principles: Fair Outcomes for Clients; Effective Operation of Financial Markets; Financial Crime Prevention; The Right Environment.
Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.

Key stakeholders

Other Responsibilities

Embed Here for good and Group’s brand and values in FCSO,
Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures.

AML and terrorist financing, Knowledge of sanction, CDD, Screening, Banking products.
Analysis skills: able to analyze data trends and out of pattern activities, working knowledge of Internet and MS Office Suite & independently assimilate, analyse and evaluate information from disperse data sources to determine a course of action (e.g. case closure or escalation), and record and communicate this decision clearly and concisely.
Banking: knowledge in terms of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking)
Banking operations experience (Client Due Diligence, payments, trade, markets or other) and service-oriented attitude.
Excellent communication in English (articulation and writing).