AML Systems Analyst

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...

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...

Job Description Candidates with less experience will be considered as System Analyst or Analyst Programmer. Responsibilities Delivering and implementing business applications to support our bank business and provide superb high technology banking services with our customers and assist Team Manager in managing a team Manage the development team to utilize the...

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...

AML System Analyst (Insurance, up to 42k/mth, perm) Lead the analysis, design, and support of compliance system modules and their integration with other core business systems. Collaborate with business and compliance teams to translate regulatory requirements into technical solutions. Develop system specifications and ensure seamless data flow for screening,...

Introduction 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 looking to explore new markets and create...

A leading recruitment firm in Hong Kong is seeking an AML System Analyst to lead the analysis, design, and support of compliance system modules. The ideal candidate will have over 6 years of experience in application development, specifically with Java, Oracle, and PL/SQL. Strong analytical skills and the ability to translate regulatory requirements into...

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,...

Systems Analyst / Senior Systems Analyst Add expected salary to your profile for insights We have multiple system analyst positions (Senior SA, SA and Junior SA) in a large-scale multi-year multi-phase Government systems integration project, across all phases of SDLC. The project involves different technologies such as big data, AI & LLM, RPA etc. Depending...