AML Senior System Analyst - Insurance (Perm)

  • Location

    Hong Kong

  • Sector:


  • Contact:

    Helios Lo

  • Contact email:

  • Published:

    about 1 year ago

  • Expiry date:


  • Consultant:


A leading US-based technology provider is looking for AML Senior System Analyst for a insurance project.


You get: 

  • Responsible for delivering and implementing business applications to support the client business 
  • Provide superb high technology services with the customers
  • Assist Team Manager in managing a team


The role:

  • Manage the development team to utilize the resources in an effective way
  • Manage the team resource to handle the system change request from business users
  • Prioritize system change request according to user and management’s priority
  • Communication with users to collect and understand user requirements
  • Manage/coordinate with external vendors and 3rd parties to implement/deploy application systems
  • Perform requirement/feasibility study and analysis and recommend solution to management
  • Perform system design to meet requirements from users/management
  • Review the project documentation prepared by team members
  • Perform quality assurance to ensure all deliverables are in good quality
  • Monitor and guide subordinates to carry out assigned tasks and to help them to achieve their personal goal
  • Provide system support, including user inquiry and problem solving (during office and non-officer hours)
  • Ensure that all project deliverables are delivered that follow the client’s IT policies and procedures
  • List of responsible application systems
    • AML TM - Anti Money Laundering  Transaction Monitoring System
    • AML NC - Anti Money Laundering  Name Checking System
    • AML SC - Anti Money Laundering  SWIFT Checking System


Are you right?

  • University degree in Information Technology, Computer Science or equivalent
  • At least 8 years' relevant experience in project management & system implementation, preferablyanti-money laundering, regulatory compliance, internal audit or similar fields in banking industry
  • Experience in managing the technical personnel in application system development, operations and maintenance
  • Strong interpersonal and negotiating skills and an ability to work under pressure
  • Solid knowledge in UNIX, JAVA, PL/SQL, Oracle, C/C++, Internet and other common programming languages
  • Experience in application development by using SAS is an advantage, but not essential.
  • Self-motivated and possess strong leadership, communication, analytical, problem solving, organizing and project management skills