Standard Chartered Bank
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8 days ago

Sanctions Filtering Analyst

Standard Chartered Bank San Francisco, CA

Performance: ? Process daily Office of Foreign Assets Control (OFAC), Group Sanctions, Anti-Money Laundering (AML), Her Majesty's Treasury… eFinancialCareers

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593 Reviews
593 Reviews
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Standard Chartered Bank Group CEO Peter Sands
Peter Sands
241 Ratings

    Good brand to work for

    • Comp & Benefits
    • Work/Life Balance
    • Senior Management
    • Culture & Values
    • Career Opportunities
    Current Employee - Manager  in  San Francisco, CA
    Current Employee - Manager in San Francisco, CA

    I have been working at Standard Chartered Bank full-time for more than a year


    Multi Culture
    Learning new Tech
    Always busy


    Worklife balance not good in SCB

    Positive Outlook
    Approves of CEO