AML Professionals, Transactions Monitoring Investigations

AML Professionals, Transactions Monitoring Investigations

Standard Chartered

  • Warszawa
  • pełen etat, umowa o pracę


  1. We offer various job opportunities within AML Transaction Monitoring unit and we are open to candidates with different levels of seniority within AML Surveillance area.
  2. Proven experience in AML transaction monitoring, surveillance skills or other relevant AML experience (Client Due Diligence, KYC, Sanctions).
  3. Analysis skills: able to analyze data trends and out-of-pattern activities.
  4. Skills to independently assimilate, analyze and evaluate information from various data sources to determine a course of action (e.g. case closure or escalation), and record and communicate decisions clearly and concisely.
  5. Excellent communication in English (articulation and writing).
  6. Bachelor’s degree in finance, accounting, intelligence or criminal justice from an accredited institution, or equivalent experience.
  7. Working knowledge of Internet and MS Office Suite.
  8. Ability to work independently, take accountability for decisions, actions and outcomes and actively collaborate within and across teams.


  1. Review and analyze US correspondent banking transactions for unusual activity generated from detection scenario processes.
  2. Identify, research and escalate unusual activity.
  3. Manage the investigative process from initial detection to disposition.
  4. Thoroughly and timely review reports and other investigative leads that potentially identify suspicious activity.
  5. Formulate and recommend final decisions as Level 2 Investigator with respect to matters presenting higher complexity, sensitivity and risk.
  6. Participate in internal calibration sessions with stakeholders from the United States.
  7. Work on feedback from stakeholders to increase quality of investigations.
  8. Support Investigation Specialists in oversight and decisioning of AML investigations.
  9. Provide guidance, direction, and assistance to team members in determining whether to close cases or escalate findings.
  10. Support managers and Team Leaders in daily tasks and conducting AML investigations.
  11. Support the Investigation Unit’s internal training program by providing subject-matter expertise to program development, administration and learning delivery.



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