Assistant Anti-Money Laundering Manager

Responsibility

The common responsibilities for this position include conducting transaction monitoring and investigating suspicious transactions or alerts, reviewing anti-money laundering reports and initiating follow-up actions, preparing suspicious transaction reports, monitoring the status of SAS cases and suspicious transaction reports, providing technical support to the bank's AML systems, and handling AML/CFT related ad-hoc projects.

Job Growth

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.

• Skill Categories
• Specific Skill Sets

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.

• More Than 70%
• More Than 50%
• More Than 30%
• More Than 10%