Are you looking for a change?
A well-established Chinese bank in Hong Kong is looking for a detail-oriented professional to join its IT Business Analytics team to supporting the internal banking system / project regarding Anti-Money Laundering (AML) initiatives.
Key Responsibilities
- Responsible for Anti–Money Laundering (AML) and anti‑fraud–related business requirement analysis, including but not limited to customer due diligence (KYC), transaction monitoring rules, suspicious transaction reporting (STR), and customer risk rating, includes requirement research, analysis, and documentation.
- Support the end‑to‑end development of AML and anti‑fraud systems, acting as a bridge between business user and technology teams. Align requirement details, clarify logic, and ensure system functionalities meet compliance and risk‑control objectives.
- Participate in the optimization and validation of business rules, and assist in functional testing and business verification of AML and anti‑fraud systems.
- Maintain requirement logs, prepare business documentation, track requirement implementation progress, and monitor system go‑live performance.
- Facilitate cross‑department and team communication; collect, track, analyze, and resolve business issues encountered during system usage; and drive cross‑team requirement delivery.
Qualifications
- Bachelor’s degree in Computer Science, Business Administration, Finance, or a related discipline.
- Minimum 2 years of experience in business analysis, preferably within banking, insurance, or financial services.
- Mandatory experience in IT project / system in AML (Anti-Money Laundering) initiatives, regulatory projects, or related compliance domains.
- Proven hands-on experience in preparing Business Requirement Documents (BRDs), conducting User Acceptance Testing (UAT), and managing stakeholder communications.
- Experience in bank system implementation, enhancement, or transformation projects (e.g., AML systems, transaction monitoring, KYC platforms).
- Familiarity with AML regulations, compliance frameworks, and data analysis related to suspicious activity monitoring is highly preferred.
- Strong analytical thinking, problem-solving abilities, and attention to detail.
- Excellent communication skills with the ability to liaise effectively with business users, IT teams, and compliance stakeholders.
- Proficiency in both written and spoken English and Chinese (Cantonese and Mandarin preferred).
- Willingness to work occasional overtime to meet project deadlines in a dynamic environment.
Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes.
