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, performing 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, 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%