Business Analyst - AML knowledge, Bank exp.

Job Description

Our client is a well known Chinese bank in Hong Kong, they are looking for a Business Analyst with bank risk management experience. RESPONSIBILITIES: • Responsible for Anti–Money Laundering (AML) and anti‑fraud–related business requirement analysis, including but not limited to customer due diligence (KYC), transaction monitoring rules, suspicious transaction reporting (STR), and customer risk rating, includes requirement research, analysis, and documentation. • Support the end‑to‑end development of AML and anti‑fraud systems, acting as a bridge between business and technology teams. Align requirement details, clarify logic, and ensure system functionalities meet compliance and risk‑control objectives. • Participate in the optimization and validation of business rules, and assist in functional testing and business verification of AML and anti‑fraud systems. • Maintain requirement logs, prepare business documentation, track requirement implementation progress, and monitor system go‑live performance. • Facilitate cross‑department and team communication; collect, track, analyze, and resolve business issues encountered during system usage; and drive cross‑team requirement delivery. Show More