AML Investigations Specialist

Standard Chartered Plc; Tampa (FL); Hybrid; USD 65,000 - 85,000; Full time

Benefits offered by this job

Competitive salary and benefits

Retirement and medical insurance

Flexible/hybrid working arrangements

Generous leave and wellbeing programs

Job summary

Standard Chartered in the United States is seeking an AML Compliance professional to support the Financial Crime Compliance Americas division in ensuring adherence to AML/CTF regulations and group standards. You will review leads, manage investigations, draft SARs, and coordinate regulatory responses with FinCEN, aiming for high-quality, timely outcomes.

The role focuses on developing strong investigative analysis, regulatory awareness, and collaborative execution across teams, with flexible

Qualifications

• Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study, from an accredited institution
• Advanced degrees (JD, MBA, etc.) will be viewed positively
• 3-5 years experience in a large multinational financial institution, law firm or a global organization.
• 1-3 years AML Compliance or related banking experience and / or experience involving money laundering or complex financial investigations within the financial industry or in the governmental regulatory, intelligence or law enforcement space (international, federal, state and local levels will be considered.
• CAMS certification strongly preferred. (Required within one year)
• Demonstrates an understanding of the key products or services provided by the business / function, and the processes and controls that underpin them.
• Demonstrates an understanding of compliance regulations, knowledge of global procedures and policies, including a core understanding in AML, Sanctions, CDD or Anti Bribery.
• Demonstrates an understanding of the SAR process.
• 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.
• Self motivated - Strong work orientation, works independently, takes accountability for decisions, actions and outcomes
• Collaborative - Actively collaborate within and across teams
• Personal Agility - Agile and receptive to change. Positive and solutions oriented
• Prior law enforcement or regulatory experience will be viewed positively

Responsibilities

• Review and analyze leads for potential suspicious activity and report suspicious activity.
• Managing the investigative process from initial detection to disposition.
• Thoroughly and timely reviewing reports and other investigative leads.
• Formulating and recommending responses to potentially suspicious findings and reporting to regulators.
• Support Managers in AML investigations and SAR drafting within time targets.
• Coordinate responses pursuant to Section 314 of the USA PATRIOT Act.
• Determine case closure, elevation, or SAR filing with FinCEN.
• Perform data-entry tracking of investigative steps and outcomes.
• Aim for nine case investigations per week with quality standards.
• Understand risk and control environment in area of responsibility.

Skills

Investigative mindset

Clear communication

Self-motivation

Collaborative

Adaptability

Education

Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field of study

CAMS certification

Advanced degrees (JD, MBA)

Job description

Standard Chartered in the United States is seeking an AML Compliance professional to support the Financial Crime Compliance Americas division in ensuring adherence to AML/CTF regulations and group standards. You will review leads, manage investigations, draft SARs, and coordinate regulatory responses with FinCEN, aiming for high-quality, timely outcomes.

The role focuses on developing strong investigative analysis, regulatory awareness, and collaborative execution across teams, with flexible