About this opportunity
Standard Chartered lists this Senior Financial Crime Intelligence Lead | Flexible Work opportunity in newark, New Jersey. Review the employer’s description below for duties, qualifications and application requirements.
Job description
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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Worksite address
newark, NJ, 07175, US
Who can apply
Review the original listing for work authorization, qualifications and employer requirements.