Transaction Screening Analyst - L3 - Case Analyst
- Recruiter
- Standard Chartered Bank
- Location
- Newark, New Jersey
- Salary
- Competitive
- Posted
- 16 Sep 2022
- Closes
- 14 Oct 2022
- Ref
- 2200025786
- Contact
- Standard Chartered
- Approved employers
- Approved employer
- Job role
- Finance business partner
- Contract type
- Permanent
- Hours
- Full time
- Experience level
- Manager
Our Ideal Candidate
- This position is at an intermediate professional level and requires strong execution, communication, investigative, and analytical abilitiesComprehensive knowledge of CHIPS, FEDWIRE, SWIFT and Letters of Credit 2+ years' experience in a Compliance or Sanctions environment.Complete concept comprehension of OFAC, Group, and AML related experience and skills, as well as knowledge of current OFAC guidelines and regulations Full understanding of FIRCO Continuity - TSaaS functionality (FUF tags, Origin, Designation, etc.).Full understanding of CERS Strong ability to adapt to a changing environment. Ability to work independently and self-start without constant supervisory/guidance. Professional conduct, critical thinking, and time management skills. Good organizational and investigative ability.