Compliance & Anti-Financial Crime
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Associate, FCC Germany – Standard Chartered

About Standard Chartered
We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East.

To us, good performance is about much more than turning a profit. It’s about showing how you embody our valued behaviours – do the right thing, better together and never settle – as well as our brand promise, Here for good.

We’re committed to promoting equality in the workplace and creating an inclusive and flexible culture – one where everyone can realise their full potential and make a positive contribution to our organisation. This in turn helps us to provide better support to our broad client base.

The German Financial Crime Compliance (FCC) team is part of the wider Conduct Financial Crime Compliance (CFCC) organisation and responsible for the Anti Money Laundering programme of Standard Chartered Bank AG as well as the Group FCC programme.

We are looking for a colleague who:

  • Supports the monitoring and testing programme
  • Actively engages in AML/CTF, sanction, fraud and ABC risk assessments
  • Provides advice on customer due diligence requirements
  • Supports the drafting of issue and action plans

The role also encompasses general support of other responsibilities of the FCC team including investigations and suspicious activity reporting.

Your expertise:

  • Professionally qualified (Graduate or Post-Graduate)
  • First experience with focus on conceptional work in compliance, risk management, legal or audit in the financial industry
  • Knowledge of German AML laws and regulations
  • Fluent in written and spoken German and English

Apply now to join the Bank for those with big career ambitions.

To view information on our benefits including our flexible working please visit our career pages. We welcome conversations on flexible working.

Apply Here
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