Senior System/ Data Analyst, AML System- Foreign Corporate & Private Bank

Our client is a well-established & expanding Foreign Corporate & Private Bank in Hong Kong. They are currently looking for an System/ Data Analyst to expand their business capacity in Hong Kong in order to strengthen their AML & internal control capability.

Responsibilities

• Work closely with AML department to ensure the Transaction Monitoring, customer risk assessment, and list screening systems are functioning as designed
• Analyse AML & transaction monitoring data from multiple sources (e.g., SQL databases, web analytics) and provide report to AML function
• Identify & report trends, patterns, correlations, and anomalie
• Develop and maintain key datasets and models to support ongoing AML reporting
• Formulate, build & maintain automated dashboards and reporting tools (using tools like Tableau, Power BI, or Looker) to track key performance indicators (KPIs) and provide meaningful insight for AML department
• Produce concise & clear reporting on complex analytical findings to provide valuable insights to business stakeholders
• Coordinate with HQ IT & data analytics team to product government reports

Requirements

• Degree or above
• 5 years + Data analyst role in Banking environment
• Prior experience in AML/ Corporate Governance/ Compliance would be highly preferable
• Proficiency in SQL for data extraction, transformation, and analysis.
• Good experience & knowledge in statistical concepts (e.g., hypothesis testing, regression, distributions)
• Experience & knowledge with NICE Actimize would be an advantage
• Programming language for data analysis (e.g., Python with Pandas, R) and familiarity with ETL (Extract, Transform, Load) processes and data warehousing concepts would be highly preferable
• Advance Excel & knowledge of advanced analytics techniques (e.g., predictive modeling, clustering,) would also be highly preferable

To apply online please click the 'Apply' button or send your profile to [email protected] . For a confidential discussion about this role & other corporate banking openings please contact Alex CHEUNG at +852 2121 1418 .