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Keywords: Finance Project Business Analyst - Finance Systems & AML, Location: Hong Kong

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Finance Project Business Analyst - Finance Systems & AML

A recruitment agency in Hong Kong seeks a Business Analyst for a finance project. The candidate will collect... and over 3 years of business analysis experience are required. Familiarity with Oracle systems is preferred. Fluency in English...

Posted Date: 08 Dec 2025

AML IT Business Analyst - Banking Systems & Projects

related to Anti-Money Laundering systems. You will perform business analysis, manage IT project implementation, and conduct... user acceptance testing. Candidates should have a degree in Finance, Business Admin, or Computer Science...

Company: Leadingnation
Location: Hong Kong
Posted Date: 26 Jan 2026

Business Analyst (AML / FPS / Treasury Banking System)

Business Analyst (AML / IT Systems) Perform business and user requirement analysis for AML related system enhancements... plans, conduct UAT and regression test Provide strong support to business users Manage IT project implementation...

Company: Leadingnation
Location: Hong Kong
Posted Date: 26 Jan 2026

Business Analyst (AML / FPS / Treasury Banking System)

Bonham Strand, Sheung Wan, Hong Kong Tel: 2111 3766 Fax: 3007 1947 Business Analyst (AML / IT Systems) Perform business... and user requirement analysis for AML related system enhancements Liaise among users and IT units to ensure business...

Company: Seamatch
Location: Hong Kong
Posted Date: 14 Jan 2026

AML IT Business Analyst for Banking Systems & UAT

A leading financial institution in Hong Kong is seeking a Business Analyst to perform business and user requirement... analysis for AML related system enhancements. Responsibilities include liaising with users and IT, managing project...

Company: Leadingnation
Location: Hong Kong
Posted Date: 26 Jan 2026

Business Analyst, Finance Project (HK$38K - $45K)

Business Analyst, Finance Project (HK$38K - $45K) (Ref. No.: 27507) Our client, an Insurance Company... is looking for high-caliber person to fill the position. Job Duties Collect and validate business requirements for Finance Hub modules...

Posted Date: 08 Dec 2025

Business Analyst, Finance Project (HK$38K - $45K)

and validate business requirements for Finance Hub modules such as receivables, AML Control, and reconciliation Document user... and timely issue resolution 工作要求 Bachelor’s degree in Finance, Accounting, Business Administration, or related field 3...

Posted Date: 15 Nov 2025

Manager, AML Process Enhancement and Transformation

, review, and validation of AML/CFT and Regtech systems. Prepare management reports on system performance and project status... the Bank's AML/CFT systems, including transaction monitoring and sanctions/name screening, through regular testing, system...

Company: Dah Sing Bank
Location: Hong Kong
Posted Date: 30 Jan 2026

Manager, AML Process Enhancement and Transformation

Key Responsibilities: Maintain, review, and enhance the Bank's AML/CFT systems, including transaction monitoring... between stakeholders, performing business analyst functions such as defining user requirements, functional specifications, system design...

Company: Leadingnation
Location: Hong Kong
Posted Date: 27 Jan 2026

Insurance IT Lead / Application Manager / System Analyst / Developer

for operation (New business, Underwriting, Policy Service, Claims), agency and distribution, customer relationship management, AML... and risk management, finance, HR etc. Understand business and operations requirements, identify and recommend IT solutions...

Posted Date: 11 Jan 2026

Major Bank: IT Business Analysts (Anti-Money Laundering)

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...

Company: Leadingnation
Location: Hong Kong
Posted Date: 25 Jan 2026

Junior KYC Analyst - Mandarin speaker

and bank requirements Lead or support implementation of new tools, CRM systems, and business infrastructure Support client... Requirements Majored in finance, business management related or 1–3 years of relevant experience in finance, private banking...

Posted Date: 12 Jan 2026