Senior Specialist, Financial Crime Compliance Investigation Unit
Standard Chartered
Warsaw, Poland, Americas
2 d. temu

About Standard Chartered

We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.

To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good.

We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation.

This in turn helps us to provide better support to our broad client base.

As Senior Specialist FCC Investigations you will :

  • Review and analyze US correspondent banking transactions for unusual activity generated from detection scenario processes.
  • Identify, research and escalate unusual activity.
  • Manage the investigative process from initial detection to disposition.
  • Thoroughly and timely review reports and other investigative leads that potentially identify suspicious activity.
  • Formulate and recommend final decisions as Level 2 Investigator with respect to matters presenting higher complexity, sensitivity and risk.
  • Support managers in conducting AML investigations.
  • Participate in internal calibration sessions with stakeholders from the United States.
  • Work on feedback from stakeholders to increase quality of investigations.
  • Support Investigation Specialists in oversight and decisioning of AML investigations.
  • You should have :

  • 4+ years of experience in AML transaction monitoring, surveillance skills or other relevant AML experience (Client Due Diligence, KYC, Sanctions).
  • Analysis skills : able to analyze data trends and out-of-pattern activities.
  • Skills to independently assimilate, analyze and evaluate information from various data sources to determine a course of action (e.
  • g. case closure or escalation), and record and communicate decisions clearly and concisely.

  • Excellent communication in English (articulation and writing).
  • Bachelor’s degree in finance, accounting, intelligence or criminal justice from an accredited institution, or equivalent experience.
  • Working knowledge of Internet and MS Office Suite.
  • It would be nice if you had :

  • Correspondent banking experience.
  • ACAMS or similar certification.
  • Knowledge of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking).
  • Zgłoś tę pracę
    checkmark

    Thank you for reporting this job!

    Your feedback will help us improve the quality of our services.

    Aplikuj
    Mój adres email
    Klikając przycisk "Kontynuuj", wyrażam zgodę neuvoo na przetwarzanie moich danych i wysyłanie powiadomień e-mailem, zgodnie z zasadami przedstawionymi przez neuvoo. W każdej chwili mogę wycofać moją zgodę lub zrezygnować z subskrypcji.
    Kontynuuj
    Formularz wniosku