Senior Manager, FCC, Investigations
Standard Chartered Bank

Job Info

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Job Summary:

We are seeking a Senior Manager of Financial Crime Compliance Investigations to oversee and conduct a range of investigations related to Anti-Money Laundering and Counter Terrorism Financing. Reporting to the Head of Investigations Americas, the successful candidate will manage and lead the Special Investigations Group, ensuring effective delivery of the Bank's AML program.

Key Responsibilities:

• Lead and manage a team of Senior Investigators, Investigators, and AML Analysts

• Identify, research, and report suspicious activity

• Formulate and recommend responses to potentially suspicious findings

• Oversee AML investigations in line with US regulatory expectations

• Provide guidance and assistance to Investigation Group members

• Supervise the work of Special Investigation Group members

• Serve on the Investigation Unit's internal Training Committee

• Support the Investigation Unit in effective engagement with stakeholders

Skills and Experience:

• Strong investigative or related experience with emphasis on BSA/AML/OFAC

• Experience interacting with regulators, law enforcement, and auditors

• Excellent leadership and interpersonal skills

• Strong communication skills (oral, written, and presentation)

• Strong analytical skills

• Good business judgment and strong operational control and risk assessment

Qualifications:

• Law Degree or Graduate Degree in Business, Criminal Justice, or related field preferred

• ACAMS or CFE certification is an advantage.

Expected annual base pay range for the role is $120,501 - $180,751. The final offer will be determined on an individualised basis using a number of variables, including but not limited to skill set, depth of experience and education, internal relativity, and specific work location. At Standard Chartered Bank, Base pay is only part of the total compensation package. Discretionary variables pay and a range of attractive bank sponsored benefit programs are available and designed to foster employee overall health and well-being including, but not limited to, a best-in-class 401k plan with up to 8% employer match, robust medical plan coverage with employer funded Health Savings Accounts, inclusive family building benefits and arrangements for many of our positions subject to role specific considerations. Learn more about what we offer (https://www.sc.com/us/careers).

About Standard Chartered

We're an international bank, nimble enough to act, big enough for impact. For more than 160 years, we've worked to make a positive difference for our clients, communities, and each other.

We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you're looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents. And we can't wait to see the talents you can bring us.

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