SME, FCC Investigations
Standard Chartered Bank
Warsaw, Poland
2 d. temu

SME, FCC Investigations-(2200025400)

Primary Location

Europe & Americas-Poland-Warsaw

Posting Date

02 / Sep / 2022, 3 : 07 : 36 AM

Unposting Date

Ongoing About Standard Chartered We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other.

We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you.

You can count on us to celebrate your unique talents. And we can't wait to see the talents you can bring us.

Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours.

When you work with us, you'll see how we value difference and advocate inclusion. Together we : Role Responsibilities

  • Conduct AML investigations presenting heightened complexity, sensitivity and risk for potential unusual activity, including those generated from detection scenario processes, negative media reports, as well as other sources
  • Provide guidance and direction to the FCC Investigation Unit’s AML Investigators through close-collaboration and knowledge sharing with a focus on these areas :
  • Identifying, researching and escalating unusual activity.
  • Managing own investigative process from initial detection to disposition
  • Thoroughly and timely reviewing reports and other investigative leads that potentially identify unusual activity.
  • Formulating and recommending responses to potentially unusual findings, and supporting FCC in developing the Bank’s forward-looking risk-mitigation program, as requested by Line Manager
  • Support Investigation Specialists in oversight and decisioning of AML investigations.
  • Provide guidance, direction, and assistance to team members in determining whether to close cases or escalate findings.
  • Support Managers and Team Leaders in conducting AML investigations.
  • Support the Investigation Unit’s internal training program by providing subject-matter expertise to program development, administration and learning delivery.
  • Our Ideal Candidate

  • 5 to 7 years of financial services, intelligence or law enforcement. analytic support with demonstrated success and increasing responsibilities
  • Correspondent Banking experience is a plus
  • Minimum of 5 years of Financial Markets and Trade Finance AML experience
  • CAMS certification required
  • Bachelor degree in Economic Crime Investigation, finance, accounting, intelligence or criminal justice from an accredited institution, or equivalent.
  • Advanced degree will be viewed positively
  • Visit our careers website

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