AML Investigator: Complex Investigations (Hybrid)

Standard Chartered Plc; Newark (NJ); Hybrid; USD 85,000 - 105,000; Full time

Benefits offered by this job

Flexible working options

Wellbeing support

Learning & development

Job summary

Standard Chartered is seeking an AML Investigator, Complex Investigations in Newark, USA to support the FCC Americas unit in ensuring AML/CTF compliance and SAR filing requirements. The role involves investigating complex cases, coordinating with regulators and management, and delivering timely, high-quality reporting.

The position is hybrid in Newark with permanent employment, reporting to the Investigations Unit. 1–3 years AML experience preferred; ACAMS optional.

Qualifications

• Bachelor degree in Finance, Economics, Economic Crime Investigation, or related field.
• Advanced degrees (JD, MBA) will be viewed positively.
• ACAMS certification strongly preferred but not required.

Responsibilities

• Review and investigate AML cases in accordance with US regulatory requirements.
• Coordinate investigations and SAR filings with FinCEN and regulators.
• Present investigation findings to stakeholders and manage timelines.
• Support risk mitigation actions and governance processes.

Skills

CFCR Risk Type Advisory

Big Data Management

Business Acumen

Business Ethics

CFCR Policies and Standards

Confidential Investigations

Cross-functional Collaboration

Data Gathering and Reporting

Effective Communications

Emerging Technologies

Internal Controls

Managing Change

Organizational Governance

Planning: Tactical, Strategic

Regulatory Environment - Financial

Relationship Management

Risk Management

Education

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

Advanced degrees (JD, MBA)

ACAMS certification

Tools

None

Job description

Standard Chartered is seeking an AML Investigator, Complex Investigations in Newark, USA to support the FCC Americas unit in ensuring AML/CTF compliance and SAR filing requirements. The role involves investigating complex cases, coordinating with regulators and management, and delivering timely, high-quality reporting.

The position is hybrid in Newark with permanent employment, reporting to the Investigations Unit. 1–3 years AML experience preferred; ACAMS optional.