Fiscal Year

2020

Case Number

A-19221-42323

Case Status

Certified-Expired

Received Date

2019-10-16

Decision Date

2020-03-30

Refile

N

Original File Date

2020-01-01 07:48:35

Previous SWA Case Number State

Schedule A Sheepherder

N

Employer Name

STANDARD CHARTERED BANK

Employer Name Slug

standard-chartered-bank

Employer Address 1

1095 AVENUE OF THE AMERICAS

Employer Address 2

38TH FLOOR

Employer City

NEW YORK

Employer City Slug

new-york

Employer State

NEW YORK

Employer State Slug

new-york

Employer Country

UNITED STATES OF AMERICA

Employer Postal Code

10036

Employer Phone

212-667-0700

Employer Number of Employees

1094

Employer Year Commenced Business

1902

NAICS Code

522110

FW Ownership Interest

N

Employer Contact Name

JONATHAN STRASNICK

Employer Contact Address 1

2 Gateway Center

Employer Contact Address 2

Suite 1302

Employer Contact City

Newark

Employer Contact State/Province

NEW JERSEY

Employer Contact Country

UNITED STATES OF AMERICA

Employer Contact Postal Code

7102

Employer Contact Phone

201-706-5637

Employer Contact Email

Jonathan.Strasnick@sc.com

Agent Attorney Name

Arash Bahar

Agent Attorney Firm Name

Fragomen, Del Rey, Bernsen Loewy, LLP.

Agent Attorney Phone

2122302886

Agent Attorney Address 1

1400 Broadway

Agent Attorney Address 2

Agent Attorney City

New York

Agent Attorney State/Province

NEW YORK

Agent Attorney Country

UNITED STATES OF AMERICA

Agent Attorney Postal Code

10018

Agent Attorney Email

abahar@fragomen.com

PW Track Number

P10018355869542

PW SOC Code

13-1041

PW SOC Title

Compliance Officers

PW Skill Level

Level III

PW Wage

85488.00

PW Unit of Pay

Year

PW Wage Source

OES

PW Determination Date

2019-04-17

PW Expiration Date

2019-07-16

Wage Offer From

85488.00

Wage Offer To

0.00

Average Salary

85488.00

Wage Unit of Pay

Year

Worksite Address 1

2 Gateway Center

Worksite Address 2

Worksite City

Newark

Worksite City Slug

newark

Worksite State

NEW JERSEY

Worksite Postal Code

7102

Job Title

Senior Anti-Money Laundering (AML) Investigator

Job Title Slug

senior-anti-money-laundering-aml-investigator

Minimum Education

Bachelor's

Major Field of Study

Finance, Business Administration, Accounting, Engineering, or related

Required Training

N

Required Experience

Y

Required Experience Months

72

Accept Alternative Field of Study

N

Accept Alternative Major Field of Study

Accept Alternative Combination

N

Accept Alternative Combination Education

Accept Alternative Combination Education Years

Accept Foreign Education

Y

Accept Alternative Occupation

Y

Accept Alternative Occupation Months

72

Accept Alternative Job Title

Any closely related occupation to investigating money laundering or complex financial investigations

Job Opportunity Requirements Normal

N

Foreign Language Required

N

Specific Skills

Must have a Bachelors degree or foreign equivalent in Finance, Business Administration, Accounting, Engineering, or a related field, plus 6 years of experience in investigating money laundering or complex financial investigations within the financial industry. In lieu of Bachelors degree, employer will accept 2 additional years of related work experience. Of the required experience, must have 5 years of experience working at a large multinational, or global organization. Of the required experience, must have 3 years of experience in each of the following working with AntiMoney Laundering AML compliance, or related banking matters; and correspondent banking experience. Of the required experience, must have 2 years of experience in each of the following banking experience in either Asia, Africa, or the Middle East markets; preparing Suspicious Activity Reports SARs, conducting research to identify parties to transactions, and moneylaundering and terrorismfinancing developments; reviewing financial transactions within the Africa, Asia, and the Middle East markets; interpreting and applying each of the following money laundering regulations Bank Secrecy Act BSA, the PATRIOT ACT, U.S. Treasury AML Guidelines, and Suspicious Activity Reporting requirements; and conducting research with Accuity and LexisNexis US government open source databases. Must be a certified AntiMoney Laundering Specialist.

Combination Occupation

N

Offered to Applicant Foreign Worker

Y

Foreign Worker Live on Premises

N

Foreign Worker Live in Domestic Service

N

Foreign Worker Live in Domestic Service Count

Professional Occupation

Y

Application for College/University Teacher

N

SWA Job Order Start Date

2019-05-08

SWA Job Order End Date

2019-06-08

Sunday Edition Newspaper

Y

First Newspaper Name

The New York Times

First Advertisement Start Date

2019-05-12

Second Newspaper Ad Name

The New York Times

Second Advertisement Type

Newspaper

Second Ad Start Date

2019-05-19

Employer Website From Date

2019-05-08

Employer Website To Date

2019-05-29

Professional Organization Ad From Date

2020-01-01 07:48:35

Professional Organization Advertisement To Date

2020-01-01 07:48:35

Job Search Website From Date

2019-05-12

Job Search Website To Date

2019-05-20

Employee Referral Program From Date

2019-05-08

Employee Referral Program To Date

2019-05-29

Local Ethnic Paper From Date

2020-01-01 07:48:35

Local Ethnic Paper To Date

2020-01-01 07:48:35

Radio/TV Ad From Date

2020-01-01 07:48:35

Radio/TV Ad To Date

2020-01-01 07:48:35

Employer Received Payment

N

Posted Notice at Worksite

Y

Layoff in Past Six Months

N

Country of Citizenship

PAKISTAN

Foreign Worker Birth Country

PAKISTAN

Class of Admission

L-1

Foreign Worker Education

Other

Foreign Worker Information: Major

NA

Foreign Worker Years of Education Completed

2008

Foreign Worker Institution of Education

NA

Foreign Worker Education Institution Address 1

NA

Foreign Worker Education Institution Address 2

Foreign Worker Education Institution City

NA

Foreign Worker Education Institution State/Province

WY

Foreign Worker Education Institution Country

UNITED STATES OF AMERICA

Foreign Worker Education Institution Postal Code

N/A

Foreign Worker Experience with Employer

N

Foreign Worker Employer Pays for Education

N

Foreign Worker Currently Employed

Y

Employer Completed Application

N

Preparer Name

Arash R Bahar

Preparer Title

Associate

Preparer Email

abahar@fragomen.com

Employer Information Declaration Name

Jonathan Strasnick

Employer Information Declaration Title

Regional International Mobility Immigration Lead