CyFI Intelligence Officer

Standard Chartered is a leading international bank with a presence in 59 of the world’s most dynamic markets and serving clients in a further 64. Our purpose is to drive commerce and prosperity through our unique diversity, and our heritage and values are expressed in our brand promise, here for good. Our history in the US dates back to 1902, and we are currently present in eight locations throughout the Americas. Our Americas franchise focuses on financial institutions, select corporations, and plays a key role in facilitating trade and investment flows between the Americas and Asia, Africa, and the Middle East. Our Americas franchise has a strong and diverse talent pool of employees where over 60 nationalities are represented, and approximately 65 languages spoken. This diversity allows us to better understand local markets, challenge preconceptions or limitations and provide true value to our clients.

Please review the specific job listing or contact Standard Chartered Bank Americas's recruiting team for details on remote or hybrid work options for this role.

Salary information may vary by role and location. Please check the specific job listing or discuss compensation during the interview process.

Standard Chartered Bank Americas is an established organization in its industry. The company is a certified Most Loved Workplace®, highlighting a strong, positive culture and committed workforce.

Key benefit categories include: Health & Wellness, Compensation & Rewards, Professional Development, Work-Life Balance, Diversity & Inclusion. For this role specifically, benefits include: 401(k), Health insurance, 401(k) matching, Health savings account, Life insurance. You can view more details on their CertCheck profile.

The day-to-day environment is guided by core values such as Global Perspective, Local Expertise and Purpose-Driven Impact and Collaborative Excellence.

The company has committed to inclusive practices including: Fostering Authentic Diversity and Inclusion and Fair and Transparent Compensation.

They have earned Most Loved Workplace® certifications including: Most Loved Workplace Most Loved Workplaces® 2026 and Most Loved Workplace Most Loved Workplaces® 2022.

Standard Chartered Bank Americas currently has 5 open positions. You can view all current openings at certcheck.mostlovedworkplace.com/companies/standard-chartered-bank-americas/jobs.

The interview process typically involves an initial recruiter screen followed by team interviews. Please contact Standard Chartered Bank Americas's recruiting team for specific details on this role's process.