Standard Chartered zatrudnia na stanowisko Fraud Senior Specialist, FCSO Investigations w Warszawa | LinkedIn (2024)

About Standard Chartered

We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents. And we can't wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you'll see how we value difference and advocate inclusion. Together we:

• Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
• Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
• Be better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term

As Fraud Senior Specialist, FCSO E&A Investigations you will:

• 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.

You should have:

• 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).

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).

You will be offered:

• 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.

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