System Analyst /Senior Analyst Programmer, Investment & AML, Information Technology

System Analyst /Senior Analyst Programmer, Investment & AML, Information Technology

  • Develop / Maintain application systems for AML (Anti-Money Laundering) and compliance or audit related projects
  • Conduct requirement studies, analysis functional / technical design, development (internal I external) and unit / system testing according to SDLC guidelines
  • Provide production support and ensure timely recovery on system issues
  • Plan and schedule project timelines and milestones defined in the project
  • Prepare system related documentation
  • Ensure all program delivered in compliance of auditors, Compliance and/ or regulatory authorities
  • Liaise with project stakeholders on issues and concerns related to project development


  • Degree holder of Information Technology or related discipline
  • Over 5 years relevant experience in banking / finance sector will be considered as Systems Analyst (less relevant experience will be considered as Senior Analyst Programmer)
  • Comprehensive knowledge and skill of programming in Java, Websphere, Visual Basic, C#, C++, ASP.NET, Unix Scripts, Oracle, SQL Server, MS SharePoint, Crystal report
  • Strong background and experience with Anti-Money Laundering(AML) Services and regulatory compliance including KYC, Transaction Monitoring , Suspicious activities reporting
  • Knowledge in SAS, Factiva is a definite advantage
  • Good understanding and solid experience on system development, support and maintenance life cycle
  • Effective interpersonal skills, self-motivated , committed team player and can work independently under pressure
  • Strong analytical and problem solving skills
  • Good command of spoken and written English, Cantonese and Putonghua
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