Fraud Senior Specialist, FCSO Investigations
Standard Chartered Bank
- offer expired 3 months ago
- contract of employment
- specialist (Mid / Regular)
- hybrid work
Review and analyse US correspondent banking transactions for unusual or fraudulent activity generated from fraud related alerts, cases, or other reports and referrals.
Identify, research and escalate fraudulent activity.
Manage the investigative process from initial detection to disposition.
Thoroughly and timely review reports and other investigative leads that potentially identify suspicious and fraudulent 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/fraud investigations.
5+ years of experience in AML transaction monitoring, surveillance skills or other relevant AML experience (Fraud detection, Client Due Diligence, KYC, Sanctions).
Experience and/or a strong interest in fraud related investigations in financial institutions.
Analysis skills: able to analyse data trends and out-of-pattern activities.
Skills to independently assimilate, analyse 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.
Open to work in hybrid model (min. one day per week from the office).
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.
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.
Standard Chartered Bank
About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It's about showing how you embody our valued behaviours - do the right thing, better together and never settle - as well as our brand promise, Here for good. We're committed to promoting equality in the workplace and creating an inclusive and flexible culture - one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.