← OFLC disclosures
Senior AML Investigator
LCA (H-1B / H-1B1 / E-3) · I-200-26065-685362 · Certified · decided 2026-03-13
Employer
- Name
- Standard Chartered Bank
- Location
- New York, NY, UNITED STATES OF AMERICA
- FEIN
- 94-1595409
- NAICS
- 522110
Job
- Title
- Senior AML Investigator
- SOC
- 13-1041.07 — Regulatory Affairs Specialists
- Workers requested
- 1
- Worksite
- Newark, NJ
- Employment
- 2026-09-05 → 2029-09-04
Wage
- Offered
- $134,000 per year
- Prevailing wage
- $80,600 per Year
- Wage level
- Level II
Representation
- Attorney
- Meghan O'Malley
- Firm
- Fragomen, Del Rey, Bernsen & Loewy, LLP
Source
- Authoritative
- DOL Performance Data
- Filed
- FY2026 Q2
- Machine
- JSON-LD · Markdown