ICBC Standard Bank
ICBC Standard Bank Plc (ICBCS) is 60% owned by Industrial and Commercial Bank of China and 40% by Standard Bank. ICBCS benefits from a unique Chinese and African parentage and an unrivalled global network and level of expertise
ICBCS is a leading financial markets and commodities bank, driven to deliver the right outcomes for our stakeholders, clients, counterparties and the markets in which we operate. We deliver products in an environment which considers the appropriate needs of our clients, whilst providing guidance and expertise to ensure our employees understand our business and uphold the highest levels of conduct. We want passionate and talented individuals who are motivated by high growth potential being achieved in doing business the right way
Headquartered in London, ICBCS also has operations in Dubai, Hong Kong, Shanghai, Singapore, and New York
This is an Analyst Level 1 role within the Surveillance Alerts & Investigations team. The Surveillance Alerts & Investigations team carries out the essential role of detecting and deterring financial crime (which includes money laundering, terrorist financing, bribery and corruption, sanctions breaches, facilitation of tax evasion, fraud, modern slavery, insider dealing and market manipulation) and market misconduct.
Analysts are expected to have a broad knowledge across all areas of financial crime risk and business conduct and be able to recognise and investigate suspicious behaviours that require escalation.
Experience required to successfully perform the role:
Knowledge, technical skills and expertise: