The common responsibilities for this position include maintaining and fixing internal FCC systems, ensuring data integrity, automating MIS reporting, preparing MIS reports on system performance and project status, assisting in AML systems maintenance, coordinating AML projects, supervising subordinates in the AML Advisory Project Team, initiating and implementing AML projects to ensure compliance, conducting risk assessments, resolving AML system issues, advising on fraud risk management policies and procedures, conducting investigations on fraud cases, preparing fraud risk management information reports, participating in fraud-related regulatory technology projects, coordinating with internal stakeholders on fraud projects, and preparing anti-fraud training materials and delivering training sessions.
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