AML Business Analyst AML Business Analyst …

Bank Of China (Hong Kong) Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 04 Jul 20
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 04 Jul 20
Competitive
AML Business Analyst
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.
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