5 Job Postings
2025-07-17 - 2026-07-17
The common responsibilities for this position include leading the Project & System Management Team to plan, monitor, and execute projects related to AML systems, managing the implementation of AML/CFT related Regtech projects, and carrying out project management and business analyst functions in collaboration with internal stakeholders. The role involves ensuring smooth project execution, providing advisory support for the maintenance of AML systems in overseas operations, and managing customer and jurisdictional risk assessment mechanisms. Additionally, the position requires overseeing CDD and EDD review processes, reviewing and updating AML, CFT, sanctions, FATCA, and CRS frameworks and guidelines, and conducting institutional risk assessments. Responsibilities also include managing reporting to senior management and regulators, responding to regulators' inquiries, providing training on AML, CFT, sanctions, FATCA, and CRS matters, and supporting ad hoc tasks assigned by senior management. Furthermore, the role involves supervising bank compliance with AI technology, conducting daily compliance checks, executing AI compliance checks, supporting the formulation and updating of compliance policies, evaluating the transparency of AI systems, and organizing internal training to enhance staff awareness of AI compliance.
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.
Job classifications that have advertised a position
Academic degree required as indicated by all job postings
Job subclassifications that have advertised a position