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.
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
A recognised university degree or professional qualification in Law / Finance / Accounting / Business or related
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
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