Our client, one of the largest banks in Hong Kong, is looking for a few Business Analysts and System Analysts to drive technology build and management across the firm. Selected candidate will be working on new AML and Compliance Technology development.

Responsibilities:
– Responsible design and development of AML technology across the firm.
– Work with the AML, Compliance, Legal, Business and Operations team on the technology development scope and requirement.
– Understand the latest regulatory requirement in the AML and related area. Familiar with the latest trend of AML in the financial market.
– Work closely with external vendors on the system development and ongoing support.
– In-depth knowledge and understanding with the latest development and trend in AML technology.

Qualifications:
– Experience with application development and projects in compliance and AML technology space.
– Strong understanding in AML space across transaction monitoring and customer due diligence.
– Knowledge of technology in Actimize and SAS is highly preferred.
– Extensive experience with end-to-end software development life cycle.
– Language skills in English and Chinese (Cantonese / Mandarin).