AML Compliance Officer

3 Job Postings

2024-02-28 - 2025-02-28
Responsibility Job Growth Skills Requirement Skills Distribution Statistics

Responsibility

The common responsibilities for this position include assisting in the maintenance of AML systems, participating in AML/CFT related Regtech projects, identifying and resolving issues in AML systems, preparing reports and management information related to system performance and project status, conducting regular tests and system tuning, collaborating with stakeholders, and performing ad hoc tasks as assigned.

Job Growth

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Skills Requirement

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.

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Skills Distribution

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.

Banking KnowledgeFinancial KnowledgeProject ManagementCommunicationAnalytical SkillsChineseEnglish
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Statistics

Job classifications that have advertised a position

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Academic degree required as indicated by all job postings

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Job subclassifications that have advertised a position

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