Financial Crime Surveillance Lead: Transaction Monitoring

Standard Chartered
📍 karachi division, sindh, Pakistan 💼 Full-time 🕒 Posted July 08, 2026

Job Description

Standard Chartered is looking for a responsible individual to process risk events and ensure compliance with AAA policies. The role involves analyzing complex products and promoting a culture of risk awareness. You will also lead Financial Crime Surveillance Operations to maintain compliance with regulatory standards.

The position offers core benefits including retirement savings, flexible working options, and a supportive learning environment. Candidates will benefit from a culture that values diversity and inclusivity.

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Job Details

  • Location karachi division, sindh
  • Job Type Full-time
  • Category Legal
  • Posted Date July 08, 2026
  • Application Deadline August 17, 2026