IT Business Analyst / Data Analyst (AML, Compliance)- Major Bank


Technical Skills

  • Anti Money Laundering (AML)
  • Business Analytics
  • Microsoft Excel
  • Project Management
  • Statistics

Job Description

IT Business Analyst / Data Analyst (AML, Compliance)- Major Bank

Location: Central

We are searching on behalf of a major bank for IT Business Analysts / Data Analysts to work on business analysis of Compliance Projects.


  • Perform business analysis and user requirement studies
  • Act as the key interface between business users and technical developers
  • Write Test Plans and conduct User Acceptance Test
  • Prepare system documentations (e.g: requirement specifications)
  • Manage IT project implementation and testing
  • Data extraction for suspicious AML cases, sanctioned and other AML matters


  • Degree in Statistics or related disciplines
  • Minimum 2 years working experience
  • Skills in Excel and Hyperion is advantageous but not mandatory
  • Immediate available is preferred

** Candidates with less experience will be considered as Junior BA


  • Attractive remunerations will be offered to the successful candidate.
  • Excellent opportunity to further develop your professional skills in Investment in a major banking environment.

If you are interested, please send your resume in MS Word format, specifying your availability, current and expected salaries to:

[email redacted, apply via Jobable]


Please click the Apply Now button and attach your cv in MS Word Format, specifying your availability, current and expected salaries.

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IT Solutions Ltd.
Suite 2102
21/F Lucky Building
39 Wellington Street
Central, Hong Kong

(P.S. We do not process applications from overseas for this position)

Employment TypeFull-time
Education LevelBachelor