FCSO Graduate

About the role

Join Standard Chartered’s 12-month Conduct, Financial Crime and Compliance Graduate Programme in Kuala Lumpur. Rotate across financial crime and compliance functions before placement in Surveillance Operations, helping identify suspicious activity, understand regulations, investigate complex cases, solve business problems, and develop technical and professional skills with mentoring and global exposure.

Role responsibilities

• Identify suspicious activities and support financial crime surveillance and investigations.
• Understand compliance policies, global regulations, and risks affecting the business.
• Collaborate globally on complex cases and contribute to problem-solving activities.
• Support the bank’s efforts to manage legal, reputational, financial, and operational risks.
• Progress into a Conduct, Financial Crime and Compliance Surveillance Operations role.

Programme and training

• Complete rotations across CFCC functions, including Transaction Monitoring and Fraud.
• Gain exposure to Screening, Regulatory Control, and Risk Management functions.
• Receive technical, professional, and future-skills development workshops.
• Complete talent assignments, targeted online learning, and real-life business problem-solving activities.
• Engage with senior global leaders and pitch ideas demonstrating problem-solving skills.
• Receive mentoring and build professional relationships throughout the programme.

Eligibility

• Be a final-year student able to start in November 2026.
• Hold an excellent academic record; applications are welcome from all degree backgrounds.
• Have permanent legal rights to work in the country of application.
• Be a team player who is agile, flexible, able to multitask, and open to learning.