Assistant AML Manager

Responsibility

The common responsibilities for this position include handling daily anti-fraud monitoring tasks, conducting alerts investigation and escalating cases of suspicious activity, assisting the team leader in managing anti-fraud regtech projects, collecting and documenting evidence on suspicious transactions, preparing Suspicious Transaction Reports, conducting statistical analysis on alerts generation and clearance, dealing with inquiries and requests from regulatory bodies, coordinating and following up on inspections by regulatory authorities, providing regulatory updates to management and business stakeholders, supporting the administrative work of the team, and completing other tasks as required by the team leader.

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%