Analyst, FCC Investigations
Company: CTI Education Group
Location: Newark
Posted on: February 23, 2021
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Job Description:
Job Description - Analyst, FCC Investigations (2000014174)
Analyst, FCC Investigations - ( 2000014174 ) Job : Compliance
Primary Location Schedule : Full-time Employee Status : Permanent
Posting Date : 07/Jan/2021, 8:52:10 PM Unposting Date : Ongoing
About Standard Chartered-- We are a leading international bank
focused on helping people and companies prosper across Asia, Africa
and the Middle East. To us, good performance is about much more
than turning a profit. It's about showing how you embody our valued
behaviours - do the right thing, better together and never settle -
as well as our brand promise, Here for good.-- We're committed to
promoting equality in the workplace and creating an inclusive and
flexible culture - one where everyone can realise their full
potential and make a positive contribution to our organisation.
This in turn helps us to provide better support to our broad client
base. The Role Responsibilities To support the Bank's Financial
Crime Compliance Americas division (FCC) in ensuring that the
business in the US operates in accordance with all legal and
regulatory requirements and all Group standards relating to
anti-money laundering and counter terrorism financing (AML). To
conduct investigations that detect and report suspicious activity
to governmental authorities and enable the Bank to form sound
judgments concerning reputational and other risks and meets
expectations of regulators and other compliance stakeholders. To
support the promotion of the business, culture and practice of FCC
within the letter and spirit of US Laws, including local Laws and
Regulations, in accordance with Group standards. Processes
Keywords: CTI Education Group, Newark , Analyst, FCC Investigations, Professions , Newark, New Jersey
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