AML Analyst Programmer

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...

Insurance Company – Analyst Programmer Our Insurance client is looking for an Analyst Programmer to revamp AML modules. Year End Bonus (At least 2 Months) 14 days AL or Above Medical insurance + Dental Insurance Job Descriptions Design and develop AML modules under microservice architecture. Participate in the entire SDLC: system analysis, design,...

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,...

Insurance Company, Analyst Programmer Our Insurance client is looking for an Analyst Programmer to revamp the AML System. Compensation includes a 2-3 month bonus package and a Year End Bonus (at least 2 months). Benefits: 14 days annual leave or more; Medical and Dental insurance. Job Descriptions: Revamp AML System under a microservice architecture....

A leading life insurance company in Hong Kong is seeking motivated individuals to support the development and maintenance of application systems focusing on Anti-Money Laundering (AML) modules. The ideal candidate will assist in requirements gathering, program testing, and document preparation while collaborating with teams to ensure compliance and...

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,...

Programmer / Analyst Programmer (based in Hong Kong) Our client is one of the famous construction contractors in Asia Pacific. They are now seeking for a Programmer / Analyst Programmer to join their team to develop solutions relating to BIM, AR/VR, big data, IoT. Machine learning etc. Responsibilities: Participate in back-end technologies for gathering...

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...

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...

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...