Associate, Case Investigations, CFCR

4 days ago

Singapore Standard Chartered Singapore Full time

Job Summary Referred by Law Enforcement Agencies (e.g. Police Orders)Escalated by Financial Crime Surveillance Operations (ACT & AA, as appropriate) teams (arising from Transaction Monitoring, Trade AML &/or Name Screening)Internal escalations submitted or referred by Business &/or other Conduct, Financial Crime and Compliance (CFCC) stakeholders (Country, Region or Group) on concerns of financial crime Intelligence or information received via law enforcements’ production orders, AML/CFT Industry Partnership (ACIP) advisories or Monetary Authority of Singapore Any other matter as directed by Director Case Investigations and/or Head of Financial Crime Compliance (SG)For identifying suspicious transactions / activities and filing Suspicious Transactions Reports, in compliance with Group policy and procedures, laws and regulations in Singapore on AML/CFT To support Director Case Investigations to lead and manage the Singapore Financial Crime Compliance (FCC)’s Case Investigation Team, as required, including but not limited to ensuring timely reporting and escalation of significant risk issues to management, supporting initiatives to enhance relevant work processes for both effectiveness and efficiency purpose Regulatory & Business Conduct Display exemplary conduct and live by the Group’s Values and Code of Conduct Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered

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