AML Investigator - Dubai, United Arab Emirates - Standard Chartered Bank

Description

Our IdealCandidate

Bachelor degree inFinance, Economics, Economic Crime Investigation, or related fieldof study, from an accredited institution

• Advanced degrees (JD, MBA, etc.) willbe viewed positively
• 3-5 years experience in alarge multinational financial institution, law firm or a globalorganization.
• 1-3 years AML Compliance orrelated banking experience and / or experience involving moneylaundering or complex financial investigations within the financialindustry or in the governmental regulatory, intelligence or lawenforcement space (international, federal, state and local levelswill be considered.
• CAMS certification stronglypreferred. (Required within oneyear)
• Demonstrates an understanding of the keyproducts or services provided by the business / function, and theprocesses and controls that underpinthem.
• Demonstrates an understanding ofcompliance regulations, knowledge of global procedures andpolicies, including a core understanding in AML, Sanctions, CDD orAnti Bribery.
• Demonstrates an understanding ofthe SAR process.
• Proven capability to conductopen source research and leverage Bank internal data sources toassist in building composite analyticalproducts.
• Has the ability to interpret complexinformation and determine the research and analysis required toextract facts that can be objectively supported. Has a stronginvestigative mindset where critical thinking is applied,exemplified by a number of attributes; professional scepticism, ameticulous and consistent approach to research and analytics, andthe ability to thoroughly articulate a defence for conclusionsreached.
• Clear, concise communication style(written and verbal); demonstrates engaged listening skills; ableto maintain composure in a stressedsituation.
• Self motivated - Strong workorientation, works independently, takes accountability fordecisions, actions and outcomes
• Collaborative -Actively collaborate within and acrossteams
• Personal Agility - Agile and receptive tochange. Positive and solutions oriented
• Priorlaw enforcement or regulatory experience will be viewedpositively