AML Systems Analyst: Drive Compliance Tech

A financial services company in Hong Kong is seeking a Systems Analyst/Analyst Programmer to enhance their Anti-Money Laundering (AML) processes. The role involves gathering business requirements, designing software solutions, and analyzing transaction data for compliance. Candidates should have at least 2 years of relevant experience, proficiency in Java or...

A financial services firm in Hong Kong is seeking an AML System Analyst to lead the design and support of compliance systems. The role requires a candidate with over 6 years of experience in application analysis and development, particularly with Oracle and PL/SQL. You will be responsible for translating regulatory requirements into technical solutions,...

Senior BSA Analyst-AML/CFT Compliance (Advisory) Join to apply for the Senior BSA Analyst-AML/CFT Compliance (Advisory) role at East West Bank 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, multicultural...

We are seeking an experienced Tech Lead / System Analyst to drive the design, implementation, and optimization of our client's cloud-based digital platforms. The ideal candidate will have strong technical expertise in AWS, a solid background in the insurance sector, and fluency in Cantonese to facilitate effective communication with our regional...

SYSTEMS ANALYST / ANALYST PROGRAMMER (ANTI-MONEY LAUNDERING AML) Job Description: Gather and analyze business requirements for AML compliance and collaborate with stakeholders on project scope. Design and develop software solutions and create technical specifications for AML processes. Analyze transaction data to identify suspicious activities and generate...

AML Analyst - Transaction Monitoring & Name Screening We are representing a well-established financial institution seeking a detail‑oriented professional to join its Financial Crime Risk Management team as an AML Analyst . You will play a key role in managing AML/CTF risks by conducting timely and accurate assessments of alerts generated through...

A financial services consulting company based in Hong Kong is seeking a Compliance Consultant to provide ongoing compliance advice to clients, assist with on-boarding procedures such as AML and KYC, and handle regulatory inquiries. The ideal candidate will have a minimum of 3 years' experience in compliance, familiarity with legislation, and fluency in...

Our client, a Life Insurance Company is looking for high-caliber person to fill the position. Job Duties To design, support and enhance of AML modules and their integration with core insurance systems (e.g., policy administration, customer onboarding, payment systems). Collaborate with business analysts, users and compliance teams to gather requirements and...

A major life insurance company in Hong Kong is searching for an Application Systems Analyst to enhance AML modules and ensure compliance with regulatory requirements. Candidates should possess a higher diploma in IT or Computer Science, along with 6-8 years of experience in similar roles. Proficiency in JAVA, web-based development, and familiarity with...

A prominent law firm is seeking an AML Analyst to join their Risk and Compliance team in Hong Kong. In this full-time role, you will support AML processes, conducting checks for global clients and focusing on the Asia region. The ideal candidate has a Bachelor's degree, at least 1 year of AML/CDD experience, and is fluent in both English and Mandarin. The...