Assistant Anti-Money Laundering Manager

Responsibility

The common responsibilities for this position include conducting transaction monitoring and investigating suspicious transactions/alerts identified through AML/CFT systems; reviewing anti-money laundering reports to identify suspected transactions and initiating follow-up actions; preparing suspicious transaction reports for timely submission to the relevant authorities; assisting the team head in monitoring the status of SAS cases and suspicious transaction reports to ensure timely investigations and conclusions; providing technical support for the Bank’s AML systems, including handling usage inquiries, collaborating with Business Analysts, and troubleshooting application incidents; and handling any AML/CFT related ad-hoc projects 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%