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Analyst, FCC Investigations

Company: CTI Education Group
Location: Newark
Posted on: February 23, 2021

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

  • Assist Managers, Team Leaders and AML Investigators by conducting research and complex transactional analyses in support of AML investigations of potential suspicious activity, including investigations generated from detection-scenario processes, the service of subpoenas and warrants, negative media reports, as well as other sources to include:
    • Identifying, researching and reporting suspicious activity.
    • Managing the investigative process from initial detection to disposition.
    • Thorough and timely review of reports that identify suspicious activity.
    • Formulate and recommend responses to suspicious findings and report such activity to the appropriate regulatory authorities
    • Support Senior Investigators, Investigators and other team members to determine whether to close cases, escalate findings and/or file a Suspicious Activity Report with the U.S. Treasury's Financial Crimes Enforcement Network.
    • Generate spreadsheets, presentations, narrative reports and other graphic and narrative products to support analysis of complex fact patterns under review during AML investigations.
    • Perform data collation, quality control and analysis in support to Investigation Unit's responses and requests pursuant to Section 314 of the USA PATRIOT Act.
    • Responsible for data entry related to tracking and documenting all investigative steps. Risk --
      • Ensure a full understanding of the risk and control environment in area of responsibility.
      • Ensure a full understanding of the risk and control environment in area of responsibility. Governance
        • Awareness and understanding of the regulatory framework in which the firm operates, and the regulatory requirements and expectations relevant to the role
        • Deliver 'effective governance'; challenge fellow executives effectively; and work with any local regulators in an open and cooperative manner Regulatory & Business Conduct
          • Display exemplary conduct and live by the Group's Values and Code of Conduct.
          • Take personal responsibility for embedding the highest standards of ethics, including regulatory and business conduct, across Standard Chartered Bank. This includes understanding and ensuring compliance with, in letter and spirit, all applicable laws, regulations, guidelines and the Group Code of Conduct.
          • Effectively and collaboratively identify, escalate, mitigate and resolve risk, conduct and compliance matters.
          • Embed the Group's values and code of conduct to ensure that adherence with the highest standards of ethics, and compliance with relevant policies, processes and regulations among employees form part of the culture. Key Stakeholders
            • Head, FCC Investigations in region
            • FCC department in region and global Other Responsibilities
              • Embed Here for good and Group's brand and values in FCC
              • Perform other responsibilities assigned under Group, Country, Business or Functional policies and procedures. Our Ideal Candidate
                • ACAMS certification or equivalent preferred (required within one year of joining the Bank).
                • Bachelor degree from an accredited institution or equivalent.
                • Prior law enforcement or regulatory experience will be viewed positively.
                • 0 to 3 years of prior working experience will be viewed positively Apply now to join the Bank for those with big career ambitions.-- To view information on our benefits including our flexible working please visit our career pages . We welcome conversations on flexible working.

Keywords: CTI Education Group, Newark , Analyst, FCC Investigations, Professions , Newark, New Jersey

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