Analyst, FCSO Investigations

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.

The Role Responsibilities

• Responsible in analysing alerts generated by transaction monitoring system with financial crime or money laundering concern
• Ensure suspicious transactions are thoroughly investigated and investigation report written with accurate information in a timely manner
• Ensure the suitability and quality of case data maintained on enterprise case management systems
• Propose control improvements, enhancements, and simplifications where appropriate
• Provide advice on AML matters when required and maintain sound working relationship with stakeholders and peers
• Display exemplary conduct and live by the Group's Values and Code of Conduct
• Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank

Our Ideal Candidate

• A recognised university degree or professional qualification in Law / Finance / Accounting / Business or related disciplines
• Minimum 1 year (for Analyst role), 3 years and above (for Associate/Team Lead role) of AML / transaction monitoring experience
• Familiar with local regulatory requirements
• A sound understanding of suitability considerations, and demonstrate them when reviewing alerts or investigating incidents
• Good analytical, reporting writing and methodical skills
• Excellent team player with strong written and oral communications
• Exercise judgment when to escalate or how to investigate a case, as well as the severity of any exception

Apply now to join the Bank for those with big career ambitions.

To view information on our benefits including our flexible working please visit our career pages . We welcome conversations on flexible working.