AML Investigations Analyst

Standard Chartered; United States; Hybrid; USD 65,000 - 85,000; Full time

Benefits offered by this job

401k with employer match

Medical plan

Flexible working options

Wellbeing support

Job summary

Standard Chartered is seeking an experienced AML investigator for the Americas FCC team. The role focuses on reviewing leads, researching suspicious activity, and coordinating SAR filings with U.S. regulators. You will support initiatives across risk management and regulatory compliance.

The ideal candidate has AML experience in a multinational banking environment, strong investigative and data-analysis skills, and a proactive approach to regulatory obligations.

Qualifications

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Responsibilities

• Review and analyze leads for potential suspicious activity.
• Identify, research and report suspicious activity.
• Manage investigative process from initial detection to disposition.
• Review reports and leads to identify potentially suspicious activity.
• Formulate and recommend responses and report to regulators; support risk mitigations.
• Support managers in AML investigations.
• Coordinate responses under the USA PATRIOT Act Section 314.
• Determine case closure, elevation, or SAR filing with FinCEN.
• Draft and review Suspicious Activity Reports (SARs).
• Enter data documenting all investigative steps.

Skills

CFCC Risk Type Advisory

Big Data Management

Business Ethics

Confidential Investigations

Data Gathering and Reporting

Regulatory Environment - Financial

Relationship Management

Internal Controls

Education

Bachelor’s degree in finance, economics or related field

Advanced degrees (JD, MBA, etc.)

Job description

Standard Chartered is seeking an experienced AML investigator for the Americas FCC team. The role focuses on reviewing leads, researching suspicious activity, and coordinating SAR filings with U.S. regulators. You will support initiatives across risk management and regulatory compliance.

The ideal candidate has AML experience in a multinational banking environment, strong investigative and data-analysis skills, and a proactive approach to regulatory obligations.