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Business Analyst (AML / FPS / Treasury Banking System)

Job ref no. CC
Job level
Work experience
Education Bachelor Degree
Location New Territories
Employment type Full Time
Benifits
Industry Banking
Job function Information Technology (IT)
Post on 2026-01-13

Business Analyst (AML / IT Systems)

Job description

  • Perform business and user requirement analysis for AML related system enhancements 

  • Liaise among users and IT units to ensure business requirements are well defined and properly implemented 

  • Formulate test plans, conduct UAT and regression test 

  • Provide strong support to business users 

  • Manage IT project implementation and monitor the project progress and resolve project problems 

  • Participate in the production support for new product launch

Requirement: 

  • Degree holder or above in Business Studies, Finance, Information Technology, Computer Science or related disciplines 

  • Experience in Corporate Banking /  AML Business Knowledge are highly preferred 

  • Familiar with system development life cycle, data flow and UAT process 

  • Strong analytical and report-writing skills 

  • Strong interpersonal, communication, presentation and problem solving skills 

  • Self-motivated, willing to work in competent, challenging and team-work environment 

  • Good command in both written and spoken Chinese and English, knowledge of the Mandarin is a plus. 

  • Solid experience in excel, SQL and python.

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