Job Seekers

Systems Analyst / Analyst Programmer (Anti-Money Laundering AML)

Back
Information Technology
Job Ref. SPGHK2025101003801
Location Hong Kong
Date posted 2025-10-10

Our Client:

A leading life insurance company delivers dynamic, personalized solutions for lifelong protection and unstoppable growth!

Job Description:

  • Gather and analyze business requirements for AML compliance and collaborate with stakeholders on project scope.
  • Design and develop software solutions and create technical specifications for AML processes.
  • Analyze transaction data to identify suspicious activities and generate compliance reports.
  • Develop and execute test plans, ensuring systems meet regulatory standards and function correctly.
  • Support implementation and maintenance of AML systems, providing user training and documentation.

Job Requirements:

  • 5+ years of working experience, preferably in the insurance, bank or financial sector.
  • Proficiency in programming languages (e.g., Java or C#), web-based application development and SQL.
  • Familiarity with Anti-Money Laundering (AML) systems or workflows.
  • Strong analytical and problem-solving skills, with the ability to interpret complex data sets.
  • Less experiences will be consider as Analyst Programmer
  • Excellent verbal and written communication skills.
  • High attention to detail and the ability to work collaboratively in a team-oriented environment.

 

Job Apply

Name*
Email*
Tel

File name:

File size:

(TXT, PDF, DOC, DOCX and RTF file only)

Looking To Hire? Send Us Your Vacancy Contact Us for Hiring