Senior Financial Crime Intelligence Lead | Flexible Work
standard charteredEast Newark, NJ
Senior Financial Crime Intelligence Lead | Flexible Work
standard charteredEast Newark, NJ
2 days ago
Industries
Commercial BankingSavings Institutions and Other Depository Credit IntermediationOther Activities Related to Credit IntermediationAbout the role
Standard Chartered is seeking an experienced Intelligence Analyst to support the Financial Crime Intelligence Unit's Strategic Intelligence Group in New York. The role focuses on delivering intelligence reports, bulletins, and risk assessments to identify and mitigate financial crime threats across the bank.
You will develop interactive dashboards, conduct open-source research, and provide subject matter expertise on compliance.
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JOB OVERVIEW
Experience level
Senior
Location
East Newark, NJ
Occupation
Intelligence Analysts
Industry
Commercial Banking
Posted
2 days ago
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