Standard Chartered – New York City, NY – Correspondent Banking Advisory – Financial Crimes Compliance sought by Standard Chartered Bank (New York, NY) F/T – Initiate & contribute to the overall risk & control enhancements to the Correspondent Banking program for SCB Americas. Reqts: Must have a Bach deg or foreign equiv in Business, Economics, Finance or rel 4 yrs of exp in the position offd, Sr Mgr – FCC, CIB & Correspondent Banking, Regional Money Laundering Control Officer or a rel position in compliance. Employer will accept 3 yrs… of university study + 2 yrs of rel work exp in meeting the Bach deg reqmt. Any suitable combo of education, training or exp is acceptable. Must have 4 yrs of Anti-Money Laundering exp in the following: Performing Financial Crime & Compliance (FCC) risk analysis for individual correspondent banking clients; Evaluating Anti-Money Laundering (AML), Counter Terrorist Financing (CTF) & Sanctions reqmts; Performing & providing inputs to AML & CTF risk assessments; Applying Customer Due Diligence (CDD) principals…