Standard Chartered zatrudnia na stanowisko Specialist, Transaction Monitoring 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 Specialist FCSO E&A Investigations you will:

• Manage the investigative process of identifying unusual activity from initial detection thorough research, analysis, description, until completion with recommending a decision,
• Be responsible for data entry related to tracking and documenting all investigative steps,
• Seek and apply best practices to deliver an expected number of quality investigations while actively performing a timely delivery of assigned tasks in accordance to Group and FCC's Policies,
• Provide quality checks to investigations performed by other analysts in line with applicable policies and procedures (within 12 months after the role start date),
• Support development training programs and learning deliveries (including but not limited to shadowing and training sessions),
• Give advice and guidance to other investigators in their daily case investigations,
• Display the confidence, independence and trust of others through honesty, integrity and authenticity,
• Display exemplary conduct and live by the Group's Values and Code of Conduct,
• Actively develop through feedback as a learning factor,
• Provide honest, clear and constructive feedback to peers, allowing others to learn without being judged,
• Actively build the professional and technical skills necessary to be successful (including but not limited to industry trends, additional trainings and process changes)

Qualifications and skills we are looking for:

• Between 1 and 3 years of experience in financial services, intelligence or law enforcement; analytic support with demonstrated success and increasing responsibilities,
• Advanced knowledge and understanding of how Money Laundering, Financial Crime and Terrorist Financing works and how to detect it,
• Ability to speak and write clearly, concisely and articulately in English,
• Advanced knowledge of Microsoft Office Suite (Outlook, Word, Excel) and ability to learn quickly of new systems/applications,
• Advanced proficiency in Open-Source Intelligence (OSINT).
• Displaying an appropriate knowledge of available sources along with the methods, typologies and trends attendant to potential money laundering, financial crime and terrorism financing to identify possible indicators of these illicit activities in the Bank's transactional environment,
• Good communication skills. Ability to share knowledge, as well as provide and receive feedback,
• Detail-orientated. Excellent analytical skills,
• Capability to work pro-actively and independently, as well as being part of the team or working group,
• Ability to work under time constraints,
• Flexible work arrangements - min. 1-2 days per week working from our office in Warsaw.

And it would be nice if you had:

• Correspondent Banking experience would be a plus,
• Higher education degree.

You will be offered:

Standard benefits that we are offering including:

• 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.

Visit our careers website www.sc.com/careers