Exciting Career Opportunity at Standard Chartered Bank – Apply Now! Standard Chartered Bank, a leading international bank, is seeking a highly competent and motivated professional to join its Financial Crime Surveillance Operations (FCSO) Nepal team as an Officer (Grade 4) . If you have experience in financial crime compliance and risk management, this is an opportunity to advance your career in a globally recognized institution. Position: Officer (Grade 4) – Financial Crime Surveillance Operations 📍 Location: Nepal 📝 Number of Positions: 1 ⏳ Application Deadline: March 19, 2025 Key Responsibilities 🔍 Investigating Risk Events & Financial Crimes: Review and investigate risk events/cases escalated by the Financial Crime Surveillance Operations (FCSO-AA) teams, transaction monitoring, and name screening. Conduct manual case investigations, assess risks, and escalate suspicious activities as per the Group’s policies and local regulations on AML/CTF. Handle Law Enforcemen...
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