Financial Crime Post-Investigations Analyst – Counter Terrorism Desk
Job in
New York, New York County, New York, 10261, USA
Listed on 2026-01-29
Listing for:
Standard Chartered
Full Time
position Listed on 2026-01-29
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
A global banking institution in New York is looking for a professional to oversee Financial Crime Compliance activities. The candidate will provide governance over compliance policies, help stakeholders interpret regulatory expectations, and conduct essential analyses regarding financial crimes. This role requires strong analytical capabilities and experience in risk management framework application. Benefits include competitive salary, flexible working conditions, and a focus on employee wellbeing.
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