Business Analyst (AML project)


Job ref no. CC-BOC
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

Responsibility: 

    • 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.