Pracodawca zakończył zbieranie zgłoszeń na tę ofertę

Sanctions Specialist

Standard Chartered Bank

  • Warszawa, mazowieckie

  • ogłoszenie wygasło rok temu
  • Umowa o pracę
  • Praktykant / Stażysta

We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. What sets us apart is our diversity - of people, cultures and networks. We have more than 86,000 employees from 125 different countries and a presence in 60 markets.

As we increase our focus on our business and clients based in Europe and the Americas, we're building a western hub that can support our activity in these regions a more beneficial time zone and location. The hub, located in Warsaw, focuses on managing complex, large scale, cross-border activities including financial crime compliance, cyber security, human resources and banking operations.

Sanctions Specialist

The Role Responsibilities:

  • Manual data entry of payment details into' s case management systems
  • Assessing sanctions screening alerts in real time for potential sanctions violations
  • Analysing and decisioning in-process payment escalations in accordance with all applicable sanctions regulations and SCB policy
  • Performing post-facto investigation for rejected transactions
  • Contributing to the list management process, through proactively recommending additions, de-listings, amending records and ensure their integrity

Our Ideal Candidate:

  • Bachelor's degree
  • 1,5+ years of relevant work experience in Sanctions Compliance.
  • Sanctions knowledge is a MUST
  • SWIFT knowledge is a MUST
  • Knowledge of OFAC and OFSI regulations
  • ACAMS certification or industry equivalent desired
  • Detailed oriented
  • Fast-learner
  • Candidate must work well under pressure and in a fast pace environment


  • 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)
  • 26 days of leave per year for all the employees
  • 3 days of paid volunteering leave our employees can use to support the cause of their choice
  • Flexible working arrangements
  • 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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