Investigations Lead in Financial Services
6 dni temu
We are seeking a highly skilled AML Compliance Specialist to join our team at Standard Chartered. As a key member of our compliance team, you will be responsible for investigating and analysing potential financial crimes and money laundering activities.
Key Responsibilities- Investigate and analyse data to identify potential financial crimes and money laundering activities.
- Develop and implement strategies to prevent financial crime and money laundering.
- Collaborate with cross-functional teams to ensure effective implementation of financial crime prevention measures.
- Develop and maintain knowledge of financial crime trends, methods, and typologies.
- Minimum 3 years of experience in financial services, intelligence, or law enforcement.
- Demonstrated expertise in AML compliance and financial crime investigation.
- Advanced knowledge of Microsoft Office Suite and ability to learn new systems.
- Excellent analytical, communication, and interpersonal skills.
- A competitive salary and benefits package.
- Opportunities for professional development and growth.
- A collaborative and dynamic work environment.
- The chance to make a real impact in the fight against financial crime.
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