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about the company.
Our client is a global leader in the insurance and financial services sector, renowned for its commitment to innovation and robust risk management. As part of their continued digital transformation and commitment to regulatory excellence, they are expanding their Compliance Technology team to ensure the highest standards of financial crime prevention. ...

about the team.You will join a specialized Compliance team that sits at the intersection of business operations and technical delivery. This is a collaborative environment where compliance experts and IT specialists work together to safeguard the organization. The team culture is professional, agile, and focused on high-quality project delivery within the AML and regulatory space.

about the job.

As a Business Analyst within the Compliance domain, you will act as the vital link between the stakeholders and the technical implementation team. Your primary focus will be on enhancing AML systems and optimizing Transaction Monitoring workflows.

Your key responsibilities include:

Requirement Gathering: Leading workshops with compliance stakeholders to elicit, analyze, and document complex business requirements.
Functional Documentation: Translating business needs into detailed functional specifications and system design documents.
Workflow Optimization: Analyzing and improving end-to-end Transaction Monitoring processes and AML alert handling.
UAT Management: Designing comprehensive test cases, coordinating User Acceptance Testing (UAT), and managing defect remediation.
Project Delivery: Supporting the full Project Management Life Cycle (PMLC) to ensure compliance solutions are delivered on time and meet regulatory expectations.

skills & experiences required.- Experience: 2–5 years of experience as a Business Analyst within the financial services sector (In-house Banking or Consulting).
- Domain Knowledge: Proven experience or a strong theoretical understanding of Anti-Money Laundering (AML) and Transaction Monitoring workflows.
- Technical Skills: Proficiency in writing functional specifications, process mapping, and managing UAT cycles.
- Background: Candidates from a consulting background with specialized AML project experience, or in-house banking BAs with a focus on compliance systems, are highly preferred.
- Communication: Excellent command of English and local languages to effectively manage stakeholders across different business units.

about the job.

Your key responsibilities include:

Requirement Gathering: Leading workshops with compliance stakeholders to elicit, analyze, and document complex business requirements.
Functional Documentation: Translating business needs into detailed functional specifications and system design documents.
Workflow Optimization: Analyzing and improving end-to-end Transaction Monitoring processes and AML alert handling.
UAT Management: Designing comprehensive test cases, coordinating User Acceptance Testing (UAT), and managing defect remediation.
Project Delivery: Supporting the full Project Management Life Cycle (PMLC) to ensure compliance solutions are delivered on time and meet regulatory expectations.

experience
2 years
skills
Business Analysis
qualifications
Domain Knowledge within Compliance and AML transaction monitoring work flow
education
Bachelor Degree

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summary

hong kong
permanent
full-time

specialism
banking & financial services
sub specialism
compliance, risk & governance
reference number
91M0268035_1186430151622812903

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natalie zeng

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business analyst - senior officer - aml compliance project.

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