Team Lead, FCC Investigation
Standard Chartered
Hong Kong, Hong Kong,
6天前

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 RoleResponsibilities

  • 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
  • Our IdealCandidate

  • 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
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