Business Analyst - AML Transaction Monitoring
Our client is a well known Chinese bank in Hong Kong, they are looking for a Business Analyst with experience in AML Transaction Monitoring, etc. The ideal candidate will bridge business requirements and technology solutions while ensuring our AML systems meet regulatory standards.
Responsibilities:
Conduct comprehensive business requirement analysis for AML and anti-fraud initiatives, specifically focusing on customer due diligence (KYC), transaction monitoring rules, suspicious transaction reporting (STR), and customer risk rating frameworks—encompassing requirement research, analysis, and documentation.
Drive end-to-end development of AML and anti-fraud systems by serving as the primary liaison between business stakeholders and technology teams. Clarify requirement logic, align functional specifications, and ensure system capabilities address compliance and risk-control objectives.
Lead the optimization and validation of business rules within transaction monitoring systems. Assist in functional testing, UAT (User Acceptance Testing), and business verification activities to ensure system accuracy and regulatory compliance.
Establish and maintain requirement traceability logs, prepare comprehensive business documentation, track requirement delivery progress, and monitor post-go-live system performance.
Coordinate cross-functional communication across departments; collect, analyze, and resolve business issues arising from system operations; and facilitate seamless requirement delivery across teams.
Requirement:
Bachelor’s degree in IT, Computer Science, Business, Finance, or a related field
Hands-on expeirence in BRDs, UAT, stakeholder management.
Experience in bank system development/ upgrade projects.
Experience in AML related project is a must.
Please note that only shortlisted candidates will be notified. All information gathered will be treated in strict confidence and solely used for recruitment purposes