Senior Analyst, Financial Crime Intelligence Operations (FCIO) | Standard Chartered Bank - UAE
Lebanon (Overseas)Full Time
Posted 13 months ago
Job Description
Senior Analyst, Financial Crime Intelligence Operations (FCIO) - Fight Financial Crime with us.
Supports the country Financial Crime Compliance (FCC) transaction monitoring and screening framework appropriate to the country Anti-Money Laudering (AML) / Counter Terrorist Financing (CFT) risks. In addition he/she will be...