Job ID: 31466
Location: Bukit Jalil KL, MY
Area of interest: Operations
Job type: Regular Employee
Work style: Office Working
Opening date: 11 Jun 2025

JOB SUMMARY

Review level 2 AML alerts in line with the Trade AML Procedure document and Red Flag document

• To escalate any positive alerts to country FCC for their review and decision
• To ensure implementation of Trade AML policies in line with the procedures in vogue
• To work with stakeholders (including Trade Product, Engineering, Group FCC, Group TB) to work on AML related issues.
• To continuously provide input to stakeholders on improving the overall AML process – including system related.

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

KEY RESPONSIBILITIES

• Review pre and post transaction alerts from an AML perspective via Trade AML
• Ensure that appropriate systems, procedures and controls are in place in line with the existing policies and are operating efficiently for Trade
• Ensure timely submissions of monthly MIS with respect to Trade AML alerts and reports to country / FCC
• Ensure timely review and escalation of alerts via Trade AML System to country FCC/RFCIO
• Coordinating Trade AML rollout across all markets in line with the group implementation plan
• Coordinate IT initiatives/ issues with respect to Trade AML system in use by Operations/ AML Advisors
• Coordinate BCP / DR testing in addition to taking appropriate measure for managing a crisis situation
• Build skill and talent by undertaking local/international certifications relating to AML
• Initiate and drive operational excellence activities.
• Secure ‘Acceptable’ audit ratings for the unit and ensure timely resolution of audit and AML risk related issues
• Ensure the team complies with the organization ILDP program
• Provide inputs to the training team on AML as required
• Conduct regular connects with the Operations’ team in Trade, to share cases and new learning, if any.
• Ensure low levels of attrition in the AML team.

OTHER RESPONSIBILITIES

• Professional with a combination of Trade and AML knowledgeEffective collaborative skills that contribute to positive working relationships with counterparts across the teamUnderstanding of relevant Group, Trade AML policies and standards, including Financial Markets & Security ServicesGood written and verbal communication skills.Good judgmentAn inquisitive approach to practices and procedures.Personal authority and integrity.Independence and resilience.CAMS or CDCS certification would be an added advantage