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AML Business Analyst

Bank Of China (Hong Kong) Limited Hong Kong
Posted 20 days ago Permanent 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.

Job ID  495715
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