Banking System Analyst: AML

A leading bank in Hong Kong is looking for a skilled Business Analyst with exposure to AML systems. The role involves analyzing AML and anti-fraud business requirements, supporting system development, and facilitating cross-department communication. Candidates should have a Bachelor's degree in a relevant field and at least 2 years of relevant experience,...

My client, a leading bank in Hong Kong, is looking for a Business Analyst with AML system exposure. Responsibilities Responsible for Anti‑Money Laundering (AML) and anti‑fraud business requirements analysis, including but not limited to customer due diligence (KYC), transaction monitoring rules, suspicious transaction reporting (STR), and customer risk...

Add expected salary to your profile for insights Since 1973, East West Bank has served as a pathway to success. With over 110 locations across the U.S. and Asia, we are the premier financial bridge between the East and West. Our teams of experienced, multi‑cultural professionals help guide businesses and community members on both sides of the Pacific...

A leading international bank in Hong Kong is seeking a KYC/AML Compliance Specialist to conduct initial and ongoing due diligence on corporate clients. The ideal candidate will hold a university degree in Business Administration or Finance and possess at least 3 years of relevant banking experience. Strong analytical skills and proficiency in English and...

A leading banking institution in Hong Kong is seeking an Assistant AML Manager for Transaction Monitoring on a contract basis. The role involves overseeing the transaction monitoring system, analyzing flagged transactions, and ensuring compliance with HMKA regulations. Ideal candidates should have a bachelor's degree, 1-3 years of AML experience, and...

Technology Recruitment Consultant @ Ambition Hong Kong Location: Wan Chai District, Hong Kong SAR (Posted 1 week ago) Referrals increase your chances of interviewing at Ambition by 2x Senior / System Analyst – Key Responsibilities Develop, maintain, and provide ongoing support for both in-house and external applications, including configuration management....

Banking, System Analyst, 2-3 Months Bonus Add expected salary to your profile for insights Our Banking client is looking fora SystemAnalyst to join their Internal Development Team. Job Descriptions: To manager the full SDLC from system analysis and design, programming, testing, and deployment To participate in requirement analysis and system design for...

One of the Japanese banks in Hong Kong is hiring an AML Analyst under its Financial Crime Compliance section (fixed-term contract). Key Responsibilities Conduct customer due diligence (CDD/EDD) and sanctions screening for new and existing clients. Monitor and investigate transactions to identify and report suspicious activities. Prepare and maintain AML/CFT...

Assistant AML Manager – Transaction Monitoring (Contract) Oversee and manage the transaction monitoring system to detect suspicious activities and ensure compliance with Hong Kong Monetary Authority (HKMA) regulations. Conduct in‑depth analysis of flagged transactions, investigate potential money laundering or terrorist financing risks, and elevate cases...

A reputable international bank in Hong Kong is seeking an Officer for AML Advisory to support compliance projects. The ideal candidate will have at least 2 years of relevant experience in international banking, strong knowledge of AML regulations, and excellent interpersonal skills. Responsibilities include evaluating AML risks, liaising with stakeholders,...