Senior Business Analyst

6 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Standard Chartered Life and Careers Full time

At Standard Chartered, we're committed to making a positive difference for our clients and communities. As a Senior Business Analyst, you'll play a key role in helping us achieve this goal.

About the Role

This exciting opportunity is part of our efforts to strengthen our business and compliance functions. You'll be responsible for managing and resolving alerts/cases, following established processes and protocols to ensure timely and effective action.

You'll work closely with stakeholders to analyze significant financial crime risk events, identify connected parties, and report them at the appropriate levels. Your expertise in banking operations, customer due diligence, and risk assessment will be invaluable in this role.

We're looking for someone with excellent communication skills, who can articulate complex ideas clearly and concisely. You'll need to maintain accurate records and provide required inputs for FOCUS connects and SharePoint updates.

Key Responsibilities
  • Manage and/or resolve alerts/cases: Follow established processes and protocols to ensure timely and effective action.
  • Analyze significant financial crime risk events: Identify connected parties and report them at the appropriate levels.
  • Apply Group and FCC policies and processes: Manage risks through AML surveillance, client screening, and risk assessment.
About Us

We're an international bank with a rich history of innovation and commitment to excellence. Our purpose is to drive commerce and prosperity through our unique diversity. We value difference and advocate inclusion, creating a workplace where everyone feels respected and valued.

We offer a competitive salary and benefits package, including core bank funding for retirement savings, medical and life insurance, and flexible working options. You'll also have access to our continuous learning culture, which supports your growth and development.



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