Assistant Anti-Money Laundering Manager

Responsibility

The common responsibilities for this position include conducting transaction monitoring and investigating suspicious transactions or alerts identified through AML/CFT systems. Reviewing anti-money laundering reports to identify suspected transactions and initiating follow-up actions to ensure compliance with regulations is also essential. The role involves preparing suspicious transaction reports for the relevant authorities in a timely manner and assisting the team head in monitoring the status of SAS cases and suspicious transaction reports to ensure investigations and conclusions are reached within the established timeframe. Additionally, providing technical support for the Bank’s AML systems, including handling usage inquiries, collaborating with Business Analysts, and troubleshooting application incidents is required. The position also entails 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%