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AML Business Analyst

Bank of China (Hong Kong) Limited

  • Company Industries:Financial Services

Job Information

  • Post Date:2020-04-06
  • Career Level:Entry Level
  • Location:Not Specified
  • Qualification:Degree
  • Salary:Posted on 18 Mar 2020
  • Employment Type:Full Time, Permanent
  • Job Function:Support

Job Description

Job No.: 495715
Employment Type: Full time
Departments: Information Technology Department
Job Functions: Information Technology

Responsibilities:

  • Provide functional support to end users for the bank's AML systems
  • Interview internal users to capture and compile detailed requirements
  • Plan and schedule meetings to review requirements with stakeholders and engineers
  • Translate requirements into technical specifications
  • Define acceptance criteria
  • Provide support to system integration test and UAT
  • Prepare training materials and conduct end user training
  • Build good rapport with business users

Requirements:

  • Bachelor’s Degree in Business, Computer Science or related discipline.
  • Solid experience in running meetings for gathering requirements, collaborating on solutions and resolving issues.
  • Experience in anti-money laundering project, Fintech and/or artificial intelligence  project is an advantage.
  • Ability to multi-task, work under pressure and meet deadlines.
  • Organized, self-starting and producing accurate works with minimal need for oversight and supervision.
  • Strong interpersonal, presentation, written and verbal communication skills.

#LI

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates. Interested parties, please submit your application by clicking Apply Now. For details, please visit our website http://www.bochk.com

Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 24 months of receipt.

Company Info

Join Bank of China (Hong Kong)! Be a dynamic member of our team.

  • We commit to excellence and professionalism
  • We value people

We offer challenging and rewarding careers that will further your personal development.

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