AML Investigator, Complex Investigations at Standard Chartered · Newark, NJ · Joined
SC
AML Investigator, Complex Investigations
Standard Chartered · Newark, NJ · Just now · 0 applicants
NewHybridFull-timeMiddle
Pay
$85k–$105kListed
Workplace
Hybrid
Job type
Full-time
Level
Middle
Team: CFCR Risk Type Advisory · Source: jobright · Posted by joined-scrapper
About the role
Standard Chartered seeks an AML Investigator to examine complex suspicious activity and report findings to government authorities under US regulatory requirements. The role supports financial crime compliance through case management, SAR filings, risk mitigation, and escalation of emerging AML typologies.
What you’ll do
Conduct complex AML investigations
Report findings to government authorities
Manage cases and SAR filings
Mitigate financial crime risk
Escalate emerging AML typologies
Support the financial crime compliance program
What you’ll need
Bachelor's degree in finance, economics, economic crime investigation, or related field
1-3 years AML compliance or related banking/investigations experience
Knowledge of AML, sanctions, CDD, or anti-bribery regulations
Understanding of the SAR process
Ability to conduct open source research and analyze internal data
Strong critical thinking and clear written/verbal communication
Original job description
Standard Chartered is hiring an AML Investigator to conduct complex investigations into potentially suspicious activity and report findings to government authorities in accordance with US regulatory requirements. The role supports the Bank’s financial crime compliance program through case management, SAR filings, risk mitigation, and escalation of emerging…