Graduate Financial Crime and Surveillance Operations GBS Malaysia 2025

at  Standard Chartered

Job ID: 10389
Location: Bukit Jalil KL, MY
Area of interest: Operations
Job type: Graduates
Work style: Hybrid Working
Opening date: 3 Feb 2025

FINANCIAL CRIME AND SURVEILLANCE OPERATIONS (FCSO) GRADUATE - MALAYSIA

We are looking for motivated and outstanding candidates to join Financial Crime Surveillance Operations (FCSO) team. You will need passion, tenacity, and resilience in an ever-changing environment. We welcome graduates from a diverse range of degree disciplines. Bring your hard-working attitude, and we will invest in your learning and capabilities to be future leaders in our organisation.

ELIGIBILITY

We welcome students from all degree backgrounds with excellent academic records and encourage applicants from diverse backgrounds.
You’ll be a final year student, able to start July 2025, with the permanent legal right to work in the country you’re applying to.
We’re looking for team players who are agile, flexible, multi-tasking and open to learning.

ABOUT STANDARD CHARTERED

We’re an international bank, nimble enough to act, big enough for impact. For more than 170 years, we’ve worked to make a positive difference for our clients, communities, and each other. We question the status quo, love a challenge and enjoy finding new opportunities to grow and do better than before. If you’re looking for a career with purpose and you want to work for a bank making a difference, we want to hear from you. You can count on us to celebrate your unique talents and we can’t wait to see the talents you can bring us.
Our purpose, to drive commerce and prosperity through our unique diversity, together with our brand promise, to be here for good are achieved by how we each live our valued behaviours. When you work with us, you’ll see how we value difference and advocate inclusion.

Together we:

• Do the right thing and are assertive, challenge one another, and live with integrity, while putting the client at the heart of what we do
• Never settle, continuously striving to improve and innovate, keeping things simple and learning from doing well, and not so well
• Are better together, we can be ourselves, be inclusive, see more good in others, and work collectively to build for the long term

Please refer the Job description for details