related to Anti-Money Laundering systems. You will perform business analysis, manage IT project implementation, and conduct...A major financial institution in Hong Kong is looking for high-calibre Business Analysts to engage in data analysis...
of experience as a Business Analyst, with strong proficiency in writing user stories, creating BRDs/FRDs, and using tools like Jira... AML risks compared to general banking. POS/Digital Experience: Experience working on front-end digital portals, agency...
as a Business Analyst, with strong proficiency in writing user stories, creating BRDs/FRDs, and using tools like Jira, Confluence..., and Visio/Lucidchart. AML Domain Expertise: Minimum 2 years of experience working on Financial Crime, AML, or KYC projects...
for a number of high‑calibre IT Business Analysts to work on data analysis of Anti‑Money Laundering (AML) related systems and projects... in Finance or Business Admin or Computer Science or related disciplines At least 2 years working experience in Business Analyst...
of experience in AML compliance, project management, or IT within the banking or financial services industry. Practical experience... the Bank's AML/CFT systems, including transaction monitoring and sanctions/name screening, through regular testing, system...
discipline. Minimum 3-5 years of experience in AML compliance, project management, or IT within the banking or financial...Key Responsibilities: Maintain, review, and enhance the Bank's AML/CFT systems, including transaction monitoring...