Intelligence Officer
Standard Chartered Bank

Job Info

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KEY Responsibilities

• Conduct thorough and detailed research in support of country, client, and industry studies to include researching beneficial owners, adverse media, social network analysis, etc.
• Create and execute intelligence reviews and intelligence alerts focused on identifying the highest financial crime risks to the bank such as terror finance, sanctions evasion, proliferation, large scale narcotics trafficking, bribery and corruption, and institutional client reviews as well as identifying trends, corridors, and emerging financial crime risks to the Bank.
• Support Senior Manager and Team Lead in conducting detailed, thorough reviews based on internal and external intelligence to determine scope and depth of potential financial crime.
• Conduct detailed and voluminous transactional reviews using excel to detect and report on potentially suspicious activity.
• Coordinate responses and requests pursuant to Section 314 of the USA PATRIOT ACT where necessary.
• Draft requests for information (RFI)
• Perform data entry related to tracking and documenting intelligence review steps
• Provide comprehensive and timely administrative support to the FCIU team, including filing of pertinent materials, compiling presentations, etc.
• Investigations

sKILLS AND EXPERIENCE

• 2 - 5 years of financial services, intelligence, or law enforcement intelligence analytic support with demonstrated success and increasing responsibilities.
• ACAMS certification or equivalent preferred.
• Bachelor's degree in finance, accounting, intelligence, or criminal justice from an accredited institution, or equivalent.
• Demonstrates an understanding of the compliance regulations, knowledge of global procedures and policies, including a core understanding of AML, Sanctions, CDD and Anti Bribery and Corruption.
• Understanding of the SAR process preferred.
• Proven capability to conduct open-source research and leverage Bank internal data sources to assist in building composite analytical products.
• Has the ability to interpret complex information and determine the research and analysis required to extract facts that can be objectively supported.
• Clear, concise communication style (written and verbal);
• Demonstrates engaged listening skills; able to maintain composure in a stressed situation.
• Familiarity with compliance policies and standards

QUALIFICATIONS

• Proven understanding of AML/CTF-related laws, regulations, policies, procedures and standards; familiarity with trends and threats in Bank primary areas of operation
• Ability to provide compliance advisory to key stakeholders

• Strong knowledge of Microsoft Office Suite (Outlook, Word, Excel, PowerPoint, and Access) with the ability to generate pivot tables, graphs, and charts; mastery of spreadsheet-based data-management and analysis.
• Working knowledge of SharePoint with the ability to upload and update files.
• Working knowledge of link analysis, data analytics, geospatial tools

• Ability to carry out data mining and trend analysis

• Ability to assess complex, ambiguous fact patterns, evaluate possible financial-crime scenarios, and develop investigative plans in concert with other team members
• Ability to identify and manage financial crime risk and operational risk.
• Ability to articulate suspicious activity succinctly and thoroughly.
• Ability to manage regulatory liaison and external outreach

Flexible and hybrid working is available for this role.

Expected annual base pay range for the role is $69, 875 - $103, 795 .The final offer will be determined on an individualised basis using a number of variables, including but not limited to skill set, depth of experience and education, internal relativity, and specific work location. At Standard Chartered Bank, Base pay is only part of the total compensation package. Discretionary variable pay and a range of attractive bank sponsored benefit programs are available and designed to foster employee overall health and well-being including, but not limited to, a best in class 401k plan with up to 8% employer match, robust medical plan coverage with employer funded Health Savings Accounts, inclusive family building benefits, and flexible/hybrid working arrangements for many of our positions subject to role specific considerations. Learn more about what we offer (https://www.sc.com/us/careers).

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.

Visit our careers website www.sc.com/careers

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