7 Job Postings
2025-01-16 - 2026-01-16
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 developing and optimizing AML/CFT policies and internal control mechanisms. The role involves conducting sales compliance assurance, monitoring regulated selling activities, and compiling MIS reports for management oversight. It also requires following up on discrepancies identified during monitoring, engaging in Regtech solution projects, and communicating with business units on AML-related issues. Additional responsibilities include managing the AML system, supporting enhancement projects, conducting Fintech/Regtech data analysis, performing regular compliance reviews, and providing financial crime-related compliance training. The position also entails overseeing AML/CFT controls, participating in examinations and reviews, and assisting in the implementation of Supervisory Technology.
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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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