Specialist, Financial Crime Transaction Monitoring - Frankfurt am Main, Deutschland - Standard Chartered

Standard Chartered

Geprüftes Unternehmen

Frankfurt am Main, Deutschland

vor 2 Wochen

Geschrieben von:

Lena Wagner

beBee Recruiter

Beschreibung

Job:
Governance, Risk Management & Compliance

Primary Location:
Europe & Americas-Germany-Frankfurt

Schedule:
Full-time

Employee Status:
Permanent

Posting Date: 23/Feb/2024, 6:33:00 AM

Unposting Date:
Ongoing

Ready to take the next step in your career with us?

Key Responsibilities:

Daily review of transaction monitoring alerts and cases
Analysing cases for potential suspicious activity in relation to Money Laundering and Terrorist Financing
Analysing the alerts and downloading historical transactions, comparing them, checking if there are any patterns with AML, internet searches
Checking daily reports, assessing them following agreed guidelines and procedures
Escalating suspicious activities to the Financial Crime Compliance Investigators
Supporting all control checks undertaken by FCC

Key Competencies:

Prior experience in Anti-MoneyLaundering space, ideally 23 years as investigator
Broad analysis skills and strong attention to details
Knowledge in terms of customers, products, and transactions with expertise in at least one customer segment (corporate or correspondent banking)
Banking operations experience (Client Due Diligence, payments, trade, markets or other) and serviceoriented attitude
Fluency in English, additional European Language skills nice to have

About Standard Chartered
We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other.

We question the status quo, love a challenge, and enjoy finding new opportunities to grow and do better than before.

If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you.

You can count on us to celebrate your unique talents. And we can't wait to see the talents you can bring.

We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realize their full potential and make a positive contribution to our organization.

This in turn helps us to provide better support to our broad client base.