Senior Financial Crime Intelligence Lead | Flexible Work

Standard Chartered; Newark (NJ); Hybrid; USD 95,000 - 143,000; Full time

Job summary

Standard Chartered is seeking an experienced Intelligence Analyst to support the Financial Crime Intelligence Unit's Strategic Intelligence Group in New York. The role focuses on delivering intelligence reports, bulletins, and risk assessments to identify and mitigate financial crime threats across the bank.

You will develop interactive dashboards, conduct open-source research, and provide subject matter expertise on compliance.

Qualifications

• 5–7 years of financial services, intelligence, or law enforcement intelligence analytics.
• ACAMS certification or equivalent preferred.
• Bachelor’s degree in finance, accounting, data science, statistics, computer science, intelligence, or criminal justice.
• Demonstrates understanding of AML, Sanctions, CDD and Anti-Bribery and Corruption.
• Proven capability to conduct open-source research using internal data sources.
• Proficiency in Excel and managing large data sets for insights.

Responsibilities

• Develop and maintain dashboards and reports using Power BI.
• Lead and mentor intelligence officers; guide data analysis.
• Identify financial crime risks and escalate to the appropriate teams.
• Support SAR filings with the U.S. Treasury and related authorities.
• Coordinate cross-border reviews for enterprise-wide risk management.
• Provide training on financial crime policies to staff.

Skills

AML/CTF knowledge

Open-source research

Data analysis

Dashboards & visualization

Stakeholder communication

Education

Bachelor’s degree in finance, accounting, data science, statistics, computer science, intelligence, or criminal justice

Tools

Power BI

Excel

SharePoint

Data visualization tools

Job description

Standard Chartered is seeking an experienced Intelligence Analyst to support the Financial Crime Intelligence Unit's Strategic Intelligence Group in New York. The role focuses on delivering intelligence reports, bulletins, and risk assessments to identify and mitigate financial crime threats across the bank.

You will develop interactive dashboards, conduct open-source research, and provide subject matter expertise on compliance.