13 Job Postings
2025-07-17 - 2026-07-17
The common responsibilities for this position include assisting the Manager with daily operations and processes in compliance with the Bank’s AML Policy and Guidelines, managing the company's Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) compliance system, and implementing quality assurance programs for new account openings and AML periodic reviews. The role involves conducting sales compliance assurance, compiling MIS reports, and following up on discrepancies identified during monitoring exercises. Additionally, responsibilities include engaging in Regtech solution projects, managing the AML system, and supporting enhancement projects. The position requires conducting investigations triggered by system alerts, preparing Suspicious Transaction Reports, and providing compliance training and advice to relevant business units. Other duties involve analyzing AML risk trends, updating operational procedures, and participating in FCC-related Regtech projects while ensuring compliance with regulatory requirements and industry best practices.
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.
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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