Pracodawca zakończył zbieranie zgłoszeń na tę ofertę


Pracodawca zakończył zbieranie zgłoszeń na tę ofertę

Fraud Senior Specialist, FCSO Investigations

Standard Chartered Bank

  • Warszawa

    Warszawa, Masovian
  • offer expired 3 months ago
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • hybrid work

Your responsibilities

  • 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.

Our requirements

  • 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.

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