Standard Chartered seeks an AML Investigator to join its Financial Crime Compliance Americas team, focusing on investigating suspicious activity and ensuring adherence to anti-money laundering and counter-terrorism financing regulations. The role involves conducting complex financial investigations, supporting regulatory reporting, and collaborating across teams to manage compliance risks.
What you’ll do
Investigate potential suspicious activity
Support reporting to regulatory authorities
Help manage financial crime and compliance risks
Conduct open-source research and leverage internal data sources
Build composite analytical products
Articulate defensible conclusions for investigations
What you’ll need
Bachelor's degree in finance, economics, economic crime investigation, or related field
3-5 years' experience in a large multinational financial institution, law firm, or global organization
1-3 years of AML compliance or related banking experience
Understanding of compliance regulations including AML, Sanctions, CDD, or Anti-Bribery
Proven ability to conduct open-source research and interpret complex information
Strong investigative mindset with critical thinking and clear communication
Original job description
Standard Chartered is hiring an AML Investigator to support its Financial Crime Compliance Americas division and ensure US operations comply with anti-money laundering and counter-terrorism financing requirements. The role investigates potential suspicious activity, supports reporting to regulatory authorities, and helps manage financial crime and…