The common responsibilities for this position include maintaining AML systems, overseeing AML projects, developing and implementing compliance programs, conducting risk assessments, collaborating with stakeholders, preparing MIS reports, and participating in Regtech projects. Additionally, the role involves identifying gaps in the AML framework, recommending controls, addressing system issues, assisting in testing, reviewing, and tuning AML systems, and performing ad hoc tasks.
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