Informacje o stanowisku

This job is with Standard Chartered Bank, an inclusive employer and a member of myGwork – the largest global platform for the LGBTQ+ business community. Please do not contact the recruiter directly.

Our Team

Financial Crime Surveillance Operations (FCSO) is the Banks specialized unit serving as the 1st Line of Defence (1LOD). FCSO plays a pivotal role in the Banks fight against financial crime and is responsible for managing the risk across all of the Banks processes and ensuring an effective control environment. At FCSO, highly skilled AML specialists ensure that risk events are reviewed, red flags are analysed, and escalation and resolution are managed.

FCSO Department was one of the first departments opened in Standard Chartered in Poland, with more than 160 colleagues currently employed.

Key Responsibilities

• Conduct AML investigations presenting heightened complexity, sensitivity and risk for potential unusual activity, including those generated from detection scenario processes, negative media reports, as well as other sources.
• Provide guidance and direction to the FCC Investigation Units AML Investigators through close-collaboration and knowledge sharing with a focus on these areas:
  • Identifying, researching and escalating unusual activity.
• Managing own investigative process from initial detection to disposition.
• Thoroughly and timely reviewing reports and other investigative leads that potentially identify unusual activity.
• Formulating and recommending responses to potentially unusual findings, and supporting FCC in developing the Banks forward-looking risk-mitigation program, as requested by Line Manager.
• Support Investigation Specialists in oversight and decisioning of AML investigations.
• Provide guidance, direction, and assistance to team members in determining whether to close cases or escalate findings.
• Support Managers and Team Leaders in conducting AML investigations.
• Support the Investigation Units internal training program by providing subject-matter expertise to program development, administration and learning delivery.
  

Skills and Experience

• 5 to 7 years of financial services, intelligence, or law enforcement. analytic support with demonstrated success and increasing responsibilities.
• Correspondent Banking experience is a plus.
• Minimum of 5 years of Financial Markets and Trade Finance AML experience.
• CAMS certification required.
• Bachelors degree in Economic Crime Investigation, finance, accounting, intelligence, or criminal justice from an accredited institution, or equivalent.
• Advanced degree will be viewed positively.
• Are open to hybrid work - min. 1-2 days per week working from our office in Warsaw.

What we offer

• Career development in a fast-growing company with a clear business strategy.
• Opportunity to expand international experience and build global professional relations.
• Competitive benefits package (incl. health & life insurance, pension plan, meal & sports cards).
• 3 days of paid volunteering leave our employees can use to support the cause of their choice.
• Convenient location (next to Rondo Daszyńskiego) with subway, tram and bus lines.
• Comfortable office space with chillout areas, free coffee/tea & fruit supply.
• Contribution to building our newest Global Business Services centre.
• 26 days of leave per year for all the employees.

Warszawa - Oferty pracy w okolicznych lokalizacjach