Financial Crime Surveillance Operations Lead – Transactions
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, Risk Manager/Analyst, Financial Crime
Job Description & How to Apply Below
An international banking institution is seeking an individual to manage risk events according to their AAA policies. The responsibilities include analyzing significant financial crime risks and ensuring compliance with anti-money laundering regulations. The role emphasizes a culture of ethics, trust, and collaboration while striving for continuous improvement. The institution is committed to diversity and offers a competitive salary along with extensive benefits, including flexible working options and proactive wellbeing support.
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