System Analyst (AML System)
Posted 3 months ago

Work visa required

5 to 10 years

No degree required

Salary negotiable

9.0 hrs/day, 5 days/wk
HK $35K-53K/Month
Job Highlights
Focus on Anti-Money Laundering (AML) modules
Experience in AML systems preferred
6-8 years relevant working experience required
Job Description
Job Purpose:
To design, support, and enhance application systems—primarily focusing on Anti-Money Laundering (AML) modules and their integration with other core insurance systems—ensuring compliance, efficiency, and maintainability within budget and timeline.
Responsibilities:
- Lead the analysis, design, and support of AML-related modules and their integration with upstream and downstream systems (e.g., policy administration, customer onboarding, payment systems).
- Collaborate with BA, users and compliance teams to gather requirements and resolve issues related to AML workflows and regulatory obligations.
- Ensure seamless data flow and system interoperability to support AML screening, transaction monitoring, and reporting.
- Prepare system and program specifications that reflect AML compliance needs and integration touchpoints.
- Maintain high-quality system design and development standards across AML and related modules.
- Coordinate with internal teams and external vendors to ensure timely delivery and support.
- Provide mentorship and guidance to junior team members on AML systems and integration best practices.
- Perform detailed system analysis, system design and system effort estimation.
- Perform problem solving to support and maintain the application systems.
- Write system specification and program specification according to all confirmed specification and/ or user requirements.
- Develop application system to meet user requirements.
- Maintain quality system design and programming according to system development standards.
- Ensure that application system developed is efficient and easily maintainable.
- Maintain good communication and co-ordination with team members, Application Systems Department colleagues and users.
- Train Subordinates on the necessary knowledge and skills in order to complete their tasks.
- Supervise Subordinates to perform the assigned tasks with efficiency.
Requirements:
- Higher diploma or above in Information Technology, Computer Science, or related disciplines
- 6-8 years’ relevant working experience in application analysis, application design, application development and implementation
- Proficiency in insurance industry would be an advantage
- Experience in AML modules and their integration within insurance systems is highly preferable
- Proficiency in JAVA, J2EE, Servlet and knowledge in framework (e.g. Spring/Struts/Hibernate)
- Proficiency in web-based/API-based/development with web (JSP, HTML, JavaScript, CSS, XML, JSON, jQuery)
- Knowledgeable in .NET (e.g. C#) and Crystal report is a plus
- Proficiency in Oracle, PL/SQL
- Strong analytical, problem solving and interpersonal skills
View more
Software Development Methodologies
Java
J2EE
AML
PL/SQL
English
Cantonese
Mandarin
Alvin Shum
Global Executive·Global Executive Consultants Ltd
Active within 3 days
Company Overview


About Us
Recruiting for the Greater China area is a challenge but a must. Global Executive Consultants Ltd (GlobalExec) is one of the most successful and fastest growing total human resources solution providers in Asia, with a strong focus and expertise in catering to staffing needs of clients in Greater China area.
HISTORY
Founded in 1996, GlobalExec provides total human resources solutions by combining local intelligence with a global perspective. Over 20 years, our operation has expanded and is now operating out of the four major key cities in Greater China - Hong Kong SAR, Beijing, Shanghai and Guangzhou. GlobalExec has been widely acclaimed as one of the largest professional recruitment firms offering proven human resources solutions to multinational companies.
OUR CLIENTS
Our clientele comprises leading corporate and consumer banks, hardware and software vendors, telecommunications companies, and most of the Fortune 500 companies.
OUR EXPERTISE
GlobalExec aims at delivering the best in executives, professionals, specialists, middle and line management to international companies based in or operating from Hong Kong and Greater China. With our local branches in Beijing, Shanghai, and Guangzhou, our experienced consultants meticulously select the most valuable asset for your organization - your people.
Banking and Finance
Information Technology
Commercial Services
Manufacturing industries
General Recruitment
環速集團 Speedy Group
IT application development, implementation, and maintenance
Good communication skills in Chinese or English
Criminal record check required
Total IT Global
12-month renewable contract
Provide advanced onsite technical support
Support conference rooms, meeting rooms
Be careful
Don’t provide your bank or credit card details when applying for jobs.