Senior AML Investigations Analyst
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Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Standard Chartered Plc is seeking an AML Investigator for its FCC Americas division in the United States. The role focuses on reviewing leads, conducting investigations, and reporting suspicious activity to regulators in compliance with AML/CTF standards.
The ideal candidate has a Bachelor’s degree in a related field, 3–5 years in a large financial institution, and familiarity with SAR processes. ACAMS is preferred but not required; strong analytical and collaborative skills are essential.
We invite applications for the Senior AML Investigations Analyst position located in FL, United States.
The advertised compensation is 65.000 - 85.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the Senior AML Investigations Analyst role in the description above.
We appreciate your interest in this position.
Position Requirements
10+ Years work experience(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
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