Assistant Anti-Money Laundering Manager

Responsibility

The common responsibilities for this position include conducting transaction monitoring and investigating suspicious transactions/alerts identified through AML/CFT systems, reviewing anti-money laundering reports to identify suspected transactions and initiating follow-up actions to ensure compliance with regulations, preparing suspicious transaction reports for timely submission to relevant authorities, monitoring the status of SAS cases and suspicious transaction reports to ensure investigations are completed within designated timeframes, providing technical support for the bank's AML systems, including handling usage inquiries, collaborating with Business Analysts, and troubleshooting application incidents, and handling any AML/CFT-related ad-hoc projects as assigned.

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%