The common responsibilities for this position include conducting transaction monitoring, investigating suspicious transactions and alerts, reviewing AML reports, preparing suspicious transaction reports, monitoring SAS cases, providing technical support for AML systems, ensuring compliance with regulations, collaborating with Business Analysts, and handling ad-hoc projects related to AML/CFT 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