Standard Chartered Bank - Dubai - Please view Job Description for details. For over 150 years we've been banking the people and businesses contributing to growth in Asia, Africa and the Middle East. With more than 90,000+ employees representing 133 nationalities, everything we do is founded in our brand promise of being Here for good. Financial crime affects all of us; and the impacts are negative and far reaching. We are committed to helping communities overcome the repercussions. We believe that together we can lead the way in the fight against financial crime. That's our vision. Job Description This Dubai based role is a hands-on opportunity to provide intelligence analysis support for research and due diligence in the Financial Crime Intelligence & Investigations Unit. The role holder will undertake complex research and analysis based on internal and external risk data (such as risk metrics, suspicious activity reports ("SARs"), non-compliant transactions ("NCTs"), Production Orders ("Pos"), adverse media a...
APPLY NOW
more
Latest UAE Jobs
