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.
#J-18808-LjbffrSenior Financial Crime Intelligence Lead | Flexible Work in newark at Unknown Company
This position is listed as full time and onsite.