Oferta pracy

Senior Specialist, Financial Crime Compliance Investigation Unit

STANDARD CHARTERED GLOBAL BUSINESS SERVICES SP Z O OO firmie

STANDARD CHARTERED GLOBAL BUSINESS SERVICES SP Z O O

rondo Daszyńskiego 2b

Warszawa

Senior Specialist, Financial Crime Compliance Investigation UnitNumer ref.: Location: Warszawa

As Senior Specialist FCC Investigations you will:

  • Review and analyze US correspondent banking transactions for unusual activity generated from detection scenario processes.
  • Identify, research and escalate unusual activity.
  • Manage the investigative process from initial detection to disposition.
  • Thoroughly and timely review reports and other investigative leads that potentially identify suspicious activity.
  • Formulate and recommend final decisions as Level 2 Investigator with respect to matters presenting higher complexity, sensitivity and risk.
  • Support managers in conducting AML investigations.
  • Participate in internal calibration sessions with stakeholders from the United States.
  • Work on feedback from stakeholders to increase quality of investigations.
  • Support Investigation Specialists in oversight and decisioning of AML investigations.

You should have:

  • 4+ years of experience in AML transaction monitoring, surveillance skills or other relevant AML experience (Client Due Diligence, KYC, Sanctions).
  • Analysis skills: able to analyze data trends and out-of-pattern activities.
  • Skills to independently assimilate, analyze and evaluate information from various data sources to determine a course of action (e.g. case closure or escalation), and record and communicate decisions clearly and concisely.
  • Excellent communication in English (articulation and writing).
  • Bachelor’s degree in finance, accounting, intelligence or criminal justice from an accredited institution, or equivalent experience.
  • Working knowledge of Internet and MS Office Suite.

It would be nice if you had:

  • Correspondent banking experience.
  • ACAMS or similar certification.
  • Knowledge of customers, products and transactions with expertise in at least one customer segment (retail, corporate, private banking, correspondent banking).

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
  • Permanent
    employment
  • Competitive benefits package (incl. health & life insurance, pension plan, meal 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

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