Graduate Financial Crime and Surveillance Operations (Jun 2025)

Join Standard Chartered's Financial Crime Surveillance Operations team in Malaysia to combat financial crime and enhance global security.

Your role

Key responsibilities as follows:

• Conduct risk event reviews and analyze red flags within the Financial Crime Surveillance Operations (FCSO) team.
• Collaborate with global teams to manage financial crime risks and ensure effective control environments.
• Participate in a 12-month rotational program across various FCSO functions, including Transaction Monitoring and Fraud.
• Engage with senior leaders and contribute to problem-solving initiatives.

About you

Candidates should possess the following:

• A final-year student with a strong academic record, eligible to start in July 2025.
• Permanent legal right to work in Malaysia.
• Agile, flexible, and open to learning, with strong teamwork skills.

Compensation & benefits

Standard Chartered offers a competitive salary, retirement savings, medical and life insurance, flexible working options, and generous time-off policies, including parental leave and sabbaticals.

Training & development

The program includes technical and professional skills training, future skills workshops, and opportunities to engage with global leaders, fostering a continuous learning culture.

Career progression

Graduates can expect to advance into specialized roles within FCSO, with opportunities for leadership development and global career growth.

How to apply

Submit your application through the Standard Chartered careers website, ensuring all required documents and information are included.

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