Standard Chartered Bank - Dubai - Please view Job Description for details. This Dubai based role is a hands-on opportunity to provide intelligence analysis support for proactive research and analytics in the Financial Crime Intelligence & Investigations Unit.(FCIIU) It includes analysis of both internal and external datasets to uncover concentrations of financial crime risk and clients of concern by identifying patterns, typologies and trends. The role holder will be required to deliver written reports, assessments and briefings to key regional stakeholders. In addition, the successful candidate will keep abreast of emerging financial crime risks in the region and report on these to relevant stakeholders. Key Roles and Responsibilities Strategy Support setting and implementation of the vision, strategy, direction and leadership for FCIIU AME, consistent with the vision and strategy for FCC and in support of the Group's strategic direction and growth aspirations. Processes Develop and keep up to date appr...
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