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© All Rights Reserved. ApplyBlast.com
Standard Chartered
The AML Investigator supports the Bank's Financial Crime Compliance Americas division by conducting investigations to detect and report suspicious activity in accordance with US legal and regulatory requirements. The role involves analyzing leads, managing the investigative process, and drafting Suspicious Activity Reports to mitigate reputational and financial risks. This position requires a strong understanding of anti-money laundering frameworks and effective collaboration with regulatory authorities and internal stakeholders.
Standard Chartered is a British multinational banking and financial services company headquartered in London. It offers retail, corporate and institutional banking, wealth management, trade finance, treasury and markets, and transactional banking with a strong focus on cross-border services. Formed in 1969 by the merger of Standard Bank and Chartered Bank, the bank operates across roughly 60 markets—primarily in Asia, Africa and the Middle East—and is listed on the London and Hong Kong stock exchanges. It is known for serving corporations and clients engaged in emerging‑market trade and international banking, with expanding digital and cash‑management solutions.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Standard Chartered.