AML Manager

Responsibility

The common responsibilities for this position include formulating and updating AML/CTF policies and procedures based on regulatory requirements and market practices; providing advice on AML matters to frontline and relevant units; conducting periodic institutional ML/TF risk assessments; establishing and reviewing risk assessment models for customer, product, channel, and country risks; reviewing Enhanced Due Diligence (EDD) cases and KYC documents; undertaking risk assessments on new and existing products from an AML/CTF perspective; developing and implementing effective AML control measures and responding to regulatory findings; coordinating and managing assigned AML/CTF projects; formulating and delivering annual AML/CFT training plans; participating in internal management reporting and external regulatory communication regarding AML/CTF; and performing ad-hoc tasks as assigned.

Job Growth

Skills Requirement

The percentages next to each skill reflect the sector’s demands in these respective skills. E.g., 30% means this skill has been listed in 30% of all the job postings in this sector.

• Skill Categories
• Specific Skill Sets

Skills Distribution

The skills distribution tells you what specific skill sets are in demand. E.g., Skills with a distribution of “More than 50%” means that these skills are wanted in more than 50% of the job postings.

• More Than 70%
• More Than 50%
• More Than 30%
• More Than 10%