Assistant AML Manager

Responsibility

The common responsibilities for this position include investigating suspicious transactions related to financial crimes and preparing Suspicious Transaction Reports (STRs). Formulating and maintaining the Bank's Anti-Money Laundering (AML) policies and procedures is essential. The role also involves supporting the development, implementation, and maintenance of transaction monitoring systems and Regtech solutions. Additionally, offering guidance on AML matters to all business and operational units is required. The Assistant AML Manager will handle daily anti-fraud monitoring tasks, assist the team leader in managing anti-fraud regtech projects, deal with inquiries and requests from regulatory bodies, coordinate and follow up on inspections by regulatory authorities, support the administrative work of the team, and manage special assignments as needed.

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%