3 Job Postings
2025-01-30 - 2026-01-30
The common responsibilities for this position include supporting the team to ensure compliance with AML, CRS, and FATCA regulatory requirements; 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; providing administrative and project management support for assigned projects; liaising with stakeholders throughout the project life cycle, including collecting user requirements, conducting UAT, and performing post-implementation reviews; offering compliance advice on AML, fraud, CRS, and FATCA to other units; managing customer and jurisdictional risk assessment mechanisms; overseeing CDD and EDD review processes; reviewing and updating AML, CFT, sanctions, FATCA, and CRS frameworks and guidelines; handling institutional risk assessments; managing AML, CFT, sanctions, FATCA, and CRS related systems and regtech application enhancement initiatives; reporting to senior management and regulators; addressing regulators’ inquiries; providing training on AML, CFT, sanctions, FATCA, and CRS matters; and handling ad-hoc assignments and compliance projects as assigned by supervisors.
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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Academic degree required as indicated by all job postings
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