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AML Compliance Specialist

2 months ago

Dubai, Dubai, United Arab Emirates Standard Chartered Bank Full time
AML Investigator Job Description

At Standard Chartered Bank, we are seeking a highly skilled AML Investigator to join our team. As an AML Investigator, you will play a critical role in identifying and mitigating financial crime risks.

Key Responsibilities:
  • Conduct in-depth investigations into suspicious transactions and activities to identify potential financial crime risks.
  • Collaborate with cross-functional teams to develop and implement effective risk mitigation strategies.
  • Stay up-to-date with evolving financial crime trends and regulatory requirements to ensure compliance with global standards.
  • Develop and maintain strong relationships with internal stakeholders to ensure effective communication and collaboration.
  • Provide expert advice and guidance on AML-related matters to support business growth and risk management.
Requirements:
  • Bachelor's degree in Finance, Economics, or a related field.
  • Advanced degrees (JD, MBA, etc.) will be viewed positively.
  • 3-5 years of experience in a large multinational financial institution, law firm, or a global organization.
  • 1-3 years of AML Compliance or related banking experience and/or experience involving money laundering or complex financial investigations.
  • CAMS certification strongly preferred (required within one year).
  • Strong analytical and problem-solving skills, with the ability to interpret complex information and determine research and analysis required to extract facts.
  • Excellent communication and interpersonal skills, with the ability to maintain composure in a stressful situation.
  • Self-motivated, with a strong work orientation and ability to work independently.
  • Collaborative, with the ability to actively collaborate within and across teams.
  • Personal agility, with the ability to be agile and receptive to change.
What We Offer:
  • A dynamic and challenging work environment with opportunities for growth and development.
  • A competitive salary and benefits package.
  • The opportunity to work with a global organization and contribute to the fight against financial crime.