Senior Officer, FCSO Transaction Screening

Role Overview: As a [Job Title] at Standard Chartered, your primary responsibility will be managing and resolving alerts/cases related to financial crime risk events. You will follow the Screening DOI and the Assess, Analyse, Act (AAA) process to analyze significant risk events such as non-compliant transactions and production orders. Your role will involve ensuring proper identification and reporting of all connected parties, especially those across borders. Applying Group and FCC policies and processes, including AML surveillance, client screening, and risk assessment, will be crucial in effectively managing risks. Key Responsibilities: - Manage and resolve alerts/cases related to financial crime risk events - Analyze significant risk events like non-compliant transactions and production orders - Ensure proper identification and reporting of all connected parties, particularly across borders - Apply Group and FCC policies and processes, including AML surveillance, client screening, and risk assessment Qualifications Required: - Proficiency in MS Office, PowerPoint, and internet usage - Strong analytical thinking and effective communication skills - Knowledge in banking, customers, products, and transactions - Ability to analyze data, work independently, and communicate decisions clearly - Fluency in English, both verbal and written Standard Chartered is committed to diversity, inclusion, and innovation. If you are looking for a purpose-driven career where you can contribute to meaningful work, challenge the status quo, and grow both professionally and personally, we welcome you to join our team. Your talents and contributions will be valued, and you will have access to various benefits and opportunities for growth and development.,