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).
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