AML Systems Analyst

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 financial firm based in Hong Kong is seeking a System Analyst to join their Internal Development Team. The ideal candidate must have at least 8 years of relevant experience in managing the full SDLC, including system design and deployment. Proficiency in functional design and project management is essential, with solid experience in AML projects...

About the job Junior System Analyst / Junior Business Analyst Job responsibilities Work in different phases in the Software Development Life Cycle (SDLC), including project planning, design and development, testing, maintenance and support; Work for large-scaled project application or system infrastructure, including application, database, network and...

AML Analyst Programmer (perm, Insrance, up to 35k/mth) Develop, support, and integrate AML system modules. Assist in gathering requirements and documenting AML workflows. Participate in system design, coding, and unit testing. Support integration and user acceptance testing (UAT). Create and maintain technical documentation. Collaborate with internal teams...

A recruitment consultancy based in Hong Kong is seeking an AML Analyst Programmer to develop and integrate AML system modules. The candidate will assist in gathering requirements, participate in system design, and provide application support. A Higher Diploma or Degree in IT/Computer Science and 2-5 years of experience in application development is required,...

Overview East West Bank is currently seeking an Anti-Money Laundering / Counter Financing of Terrorism (AML / CFT) Senior Analyst. The AML / CFT Analyst will perform quality assurance reviews for transaction monitoring and suspicious transaction reports (STRs) to ensure compliance with Hong Kong and United States AML / CFT guidelines and regulations. The...

A recruitment agency in Hong Kong is seeking an Analyst Programmer to revamp the AML System. The candidate will work on the entire software development life cycle (SDLC) and need to conduct requirement analysis and collaborate with international teams. A minimum of 2 years' relevant experience is required, with a strong preference for candidates with vendor...

A recruitment agency is seeking an Analyst Programmer for an insurance client in Hong Kong. The successful candidate will revamp AML modules and participate in the complete software development lifecycle. This role requires at least 2 years of programming experience and a strong background in KYC, CDD, and AML projects. The position offers competitive...