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) / Combating Financing of Terrorism (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 Day to day management of FCC transaction surveillance (TS) and customer match results (CMR) for the region Manage alerts/cases/Suspicious Activity Reports (SARs) as part of TS in Detica Actively involved in system implementation, system maintenance, threshold review, liaising with country compliance and FCC team Performance and/or management of quality assurance on CMR and TS cases Maintaining/managing country watch lists and list management processes Managing Central Bank (CB) processes. Reviewer of ...
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