Manager, Financial Crime Surveillance & Operations -(220001+254) Job :Compliance Primary Location :Asia-India-Chennai Schedule :Full-time Emp…
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Manager Fcc Jobs in Chennai — July 2026
10 listings found
Mgr| FCC Surv
NEW
Roles and Responsibility Job Summary • The Associate Vice President FCSO Transaction Screening provides support to the Director FCSO Transaction …
The Role Responsibilities Domain Responsibilities • Fair understanding of business domain aspects relevant AML Monitoring. • Learn and adapt inte…
• Customer Due Diligence Procedures – Commercial and Business clients • Global CDD Process Notes • Country CDD Process Notes • Country CDD Addend…
Role Responsibilities Purpose • Review AML alerts in line with the Guidance / Red Flag document. • To escalate any positive alerts to country FCC…
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Analyst| FCSU
NEW
Role Responsibilities Processes • Manage and / or resolve alerts / cases Follow the Correspondent / Non-Correspondent Banking DOI to process risk…
Specialist| TS
NEW
Processes • Manage and/or resolve alerts/cases. Follow the Transaction Screening DOI to process risk events in line with Assess, Analyse, Act (AA…
The role holder will lead the team responsible for the setting and maintenance of the overall strategic direction for Transaction Monitoring- The…
Role Responsibilities Strategy • Align to CPBB and COO strategic agenda in acquiring client at scale economically through Partnership. Business •…
Job : Operations Primary Location : Asia-India-Chennai Schedule : Full-time Employee Status : Permanent Posting Date : 23/Jul/2026, 10:5+:52 PM U…
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