6 Job Postings
2024-07-18 - 2025-07-18
The common responsibilities for this position include initiating and implementing AML projects for compliance, managing the AML system, and supporting AML system enhancement projects. The role involves handling inquiries from regulatory authorities, communicating with departments, and monitoring AML progress. Responsibilities also include maintaining AML measures and screening systems, preparing reports, and conducting compliance reviews and testing. The position requires reviewing screening, transaction monitoring, and customer risk rating alerts, studying AML risk trends, and designing mitigation plans. Additionally, the role entails updating operational procedures for compliance, following up on non-compliance issues, and providing financial crime-related compliance training. Other tasks involve conducting risk assessments, assisting with examinations, and engaging in Regtech solution projects to enhance operational efficiency.
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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.
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