AML Investigator: Complex Investigations Mastery

Standard Chartered; Tampa (FL); On-site; USD 65,000 - 85,000; Full time

Job summary

Standard Chartered in Tampa, FL is seeking an AML Investigations professional to support the US FCC Investigations Unit. You will analyze leads, conduct AML investigations, and report findings to regulators.

The role emphasizes timely SAR filings and collaboration across teams while applying risk-based judgment and strong analytical skills. Ideal candidates will have 1–3 years AML experience, knowledge of FinCEN requirements, and a proactive mindset to adapt to evolving regulatory expectations

Qualifications

• Bachelor degree in Finance, Economics, Economic Crime Investigation or related field.
• Advanced degrees (JD, MBA) viewed positively.
• 1-3 years AML Compliance or related banking experience or equivalent.
• ACAMS certification strongly preferred but not required.
• Understanding of AML, Sanctions, CDD or Anti Bribery.
• Experience with SAR process and regulatory reporting.
• Ability to conduct open source research and use internal data for analytics.
• Strong written and verbal communication; ability to articulate conclusions.

Responsibilities

• Support FCC Investigation strategy and broader financial crime compliance strategy.
• Review leads and identify suspicious activity per FinCEN requirements.
• Manage investigative process from detection to disposition within timelines.
• Present findings to peers and senior stakeholders.
• Escalate new AML typologies and trends to FCC Management.
• Coordinate responses under Section 314 of the USA PATRIOT Act.
• File SARs timely with high quality outcomes.

Skills

Analytical thinking

Open source research

Investigative mindset

Communication skills

Independent work

Collaboration

Critical thinking

Professional scepticism

Regulatory understanding

Education

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

Advanced degrees (JD, MBA, etc.)

Job description

Standard Chartered in Tampa, FL is seeking an AML Investigations professional to support the US FCC Investigations Unit. You will analyze leads, conduct AML investigations, and report findings to regulators.

The role emphasizes timely SAR filings and collaboration across teams while applying risk-based judgment and strong analytical skills. Ideal candidates will have 1–3 years AML experience, knowledge of FinCEN requirements, and a proactive mindset to adapt to evolving regulatory expectations