Financial Crime Surveillance Officer – Transaction Monitoring (Contract)

About the role

Responsible for processing risk events and ensuring compliance with the Assess, Analyse, Act (AAA) policies and processes within Standard Chartered’s Financial Crime Surveillance Operations.

Key responsibilities

• Follow the Non‑Correspondent Banking Departmental Operational Instruction to process risk events in line with the AAA process.
• Conduct further analysis and escalations on complex products, identifying cross‑border parties and reporting to relevant jurisdictions.
• Apply Group and Financial Crime Compliance policies, including AML surveillance, client screening and risk assessment, to manage risks.
• Lead surveillance operations to achieve outcomes aligned with the Bank’s Conduct Principles, such as financial crime prevention and fair outcomes for clients.

Required profile

• Demonstrate exemplary conduct, adhering to the Group’s Values, Code of Conduct and all applicable laws and regulations.
• Take personal responsibility for embedding high ethical standards and promoting a culture of openness, trust and risk awareness.
• Collaborate effectively to identify, escalate, mitigate and resolve risk, conduct and compliance matters.

What we offer

• Competitive salary and benefits aligned with the Fair Pay Charter.
• Core bank funding for retirement savings, medical and life insurance, with flexible voluntary benefits.
• Generous time‑off including annual leave, parental leave, sabbatical and volunteering leave.
• Flexible working options and hybrid arrangements.
• Wellbeing support through digital platforms, Employee Assistance Programme and mental health resources.
• Continuous learning culture with access to development courses and reskilling opportunities.