2 Job Postings
2025-03-13 - 2026-03-13
The common responsibilities for this position include supervising subordinates in the AML Advisory Project Team, initiating and implementing AML projects to ensure compliance with statutory, regulatory, and internal requirements, maintaining and enhancing the effectiveness and efficiency of AML measures and systems, handling inquiries and follow-up requests from regulatory authorities, professional firms, and Internal Audit regarding AML systems, providing advice to relevant business units on AML system issues, managing Regtech projects related to AML compliance, preparing regular and ad hoc reports for management and Head Office, and performing other duties assigned by the AML Centre Head or their delegates as needed.
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