Anti-Money Laundering Manager

3 Job Postings

2023-09-06 - 2024-09-06
Responsibility Job Growth Skills Requirement Skills Distribution Statistics

Responsibility

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.

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.

SASFinancial KnowledgeAnalytical SkillsChineseEnglish
Communication
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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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