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Regulatory Compliance Specialist Risk Manager/Analyst Corporate Finance

Associate Director, Trade Finance & Transaction Monitoring

Job in Newark, Essex County, New Jersey, 07175, USA
Listing for: Standard Chartered
Full Time position
Listed on 2026-01-13
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Corporate Finance
Salary/Wage Range or Industry Benchmark: 125000 - 150000 USD Yearly USD 125000.00 150000.00 YEAR
Job Description & How to Apply Below
A global financial institution is seeking an Associate Director for Transaction Monitoring in Newark, NJ. This role involves supporting financial crime surveillance operations, analyzing trade transactions, and ensuring compliance with regulations. Candidates should hold a Bachelor's degree in a related field and have at least 3 years of relevant experience. The position offers competitive salary and a comprehensive benefits package, with flexible working arrangements.
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Position Requirements
10+ Years work experience
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