Job summary
Job post source
This job is directly from Standard Chartered
Job overview
The Analyst, Control Oversight Group at Standard Chartered supports department goals by assisting with investigations, quality checks, and case management to ensure compliance and operational efficiency.
Responsibilities and impact
The analyst will conduct research and transactional analyses, perform SAR quality control and filing, manage cases in ECM, handle cyber risk and production orders, process law enforcement requests, and prepare reports and data for stakeholders.
Compensation and benefits
The role offers a competitive salary range of $46,810 to $70,210 USD, discretionary variable pay, a 401k plan with up to 8% employer match, comprehensive medical coverage, family benefits, flexible working options, and wellbeing support programs.
Experience and skills
Candidates should have a bachelor's degree in a related field, with CAMS certification preferred, knowledge of AML, sanctions, CDD, and anti-bribery compliance, strong research and communication skills, and 1-2 years of relevant experience is a plus.
Career development
The company promotes continuous learning with opportunities to reskill and upskill through physical, virtual, and digital learning platforms supporting professional growth.
Work environment and culture
Standard Chartered values diversity, inclusion, integrity, innovation, and collaboration, fostering a supportive environment that encourages positive communication and team bonding.
Company information
Standard Chartered is an international bank with over 170 years of history, focused on driving commerce and prosperity with a commitment to diversity and inclusion.
Application process
Applicants may undergo recruitment assessments as part of the process, with details available on the company's careers website.
Unique job features
The role involves working with advanced compliance tools like Quantexa and ECM, engaging with regulatory bodies, and handling complex transactional and cyber risk analyses.
Company overview
Standard Chartered is a leading international banking group with a strong presence in Asia, Africa, and the Middle East. The company provides a wide range of financial services including retail banking, corporate banking, wealth management, and treasury services. Founded in 1969 through the merger of Standard Bank of British South Africa and Chartered Bank of India, Australia, and China, it has a rich history of supporting trade and investment across its markets. The bank generates revenue primarily through interest income from loans, fees from financial services, and trading activities.
How to land this job
Position your resume to highlight your understanding of compliance regulations, AML, Sanctions, CDD, and Anti Bribery as these are critical for the Analyst role in Control Oversight Group at Standard Chartered.
Emphasize your experience with case management systems, quality control processes, and transactional research, especially if you have worked with SAR QC, FinCEN filings, or tools like Quantexa.
Apply through multiple channels including Standard Chartered's official careers website and LinkedIn to maximize your application visibility and increase your chances of being noticed.
Connect with current employees in the Control Oversight Group or related compliance divisions at Standard Chartered on LinkedIn; start conversations by referencing recent regulatory changes, asking about team culture, or mentioning your interest in the bank’s commitment to diversity and inclusion.
Optimize your resume for ATS by integrating keywords such as 'Suspicious Activity Reports', 'Quality Control', 'Enterprise Case Management', 'AML', 'FinCEN', 'Quantexa', and 'Cyber SARs' to ensure your resume passes initial automated screenings.
Use Jennie Johnson's Power Apply feature to automate tailored applications, find multiple application portals, and identify relevant LinkedIn contacts, allowing you to focus your energy on preparing for interviews and networking effectively.
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