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 as well as other non-automated cases with financial crime or money laundering concern - Ensure suspicious transactions are thoroughly investigated and Suspicious Activity Reports (SARs) are filed 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 - Participate in ad-hoc activities such as monitoring of SFC unlicensed entities, system enhancement testing etc. - Provide advice on AML matters when required and maintain sound working relationship with stakeholders and peers - Ensure participation on appropriate FCC awareness & training (i.e. SAR and financial crime trends, AML investigation outcomes, lessons learnt) within country - 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
The Role Requirements
- A recognised university degree or professional qualification in Law / Finance / Accounting / Business or related disciplines - Minimum 1 year (for Analyst role) and 3 years (for Associate 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, report 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.
Internal Number: 6346734
About Standard Chartered Bank
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