Associate, FCC Sanctions Operations, AME | Standard Chartered Careers

Associate, FCC Sanctions Operations, AME | Standard Chartered Careers


Position: Associate, FCC Sanctions Operations, AME
Support the business/functions/group/regions/countries with transactional queries ensuring timely and constructive responses

Responsibilities:

  • Support the business/functions/group/regions/countries with transactional queries ensuring timely and constructive responses
  • Identify training needs of Sanctions Risk Analysis and Controls team and communicate to line management
  • Provide intelligence (to internal forums) on specific clients, client-types and emerging risk typologies.

Requirements:

  • Certification in CGSS (Sanctions) or AML or equivalent.
  • Knowledge and previous experience in Sanctions, AML related investigations roles

Employer Description
Standard Chartered plc is a British multinational banking and financial services company headquartered in London, England. It operates a network of more than 1,200 branches and outlets across more than 70 countries and employs around 87,000 people.

For more details, please visit…

Standard Chartered

TitleAssociate, FCC Sanctions Operations, AME | Standard Chartered Careers
Hiring OrganizationStandard Chartered Bank
Job LocationDubai, UAE
Date PostedJul/11/2022
Base SalaryAED
Employment TypeFull Time
Valid UntilJul/21/2022

Standard Chartered Jobs Jul 2022


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    *This Jobs was Originally Posted on Standard Chartered Bank Jobs Site..