Standard Chartered Bank - Dubai - Please view Job Description for details. Supports the Regional Financial Crime Compliance (FCC) transaction monitoring and screening framework appropriate to the Region's Anti Money Laundering (AML) / Counter Terrorist Financing (CFT) risks. In addition he/she will be providing support in the implementation of FCC operational risk framework, FCC projects in country and responding to AML inquiries internally and externally. Key Roles and Responsibilities Overall Responsibilities Ensure that regional investigations are concluded internally and externally where relevant Accountable for regional level case management data entry and assurance and escalating significant issues to Head of Investigations Manage alerts/cases/Suspicious Activity Reports (SARs) as part of transaction surveillance (TS) in Detica Manage alerts from customer match reports (CMR) and dynamic risk rating and escalation to region Perform Quality Assurance (QA) on CMR alerts closed by Country FCC along with ...
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