Assistant Manager, AML and Sanctions Analytics
Tasks
- Align transformation initiatives
- Analyze financial crime patterns
- Assess compliance system accuracy
- Collaborate with business and support units
- Coordinate strategic initiatives
- Enhance compliance frameworks
- Implement compliance processes
- Implement data driven risk management
- Improve data mapping
- Improve risk mitigation frameworks
- Optimize data processes and systems
- Validate data quality
Perks/Benefits
- N/A
Skills/Tech-stack
AML | Banking Compliance | Banking regulations | Data Analysis | Data Mapping | Data Quality | Data Validation | Data-Driven Strategy | Data-driven | Financial Crime Detection | Financial crime | Project Management | Project coordination | Risk Management | Statistical programming
Education
Associate Degree | Bachelor of Engineering | Bachelor of Science | Master of Science
Roles
AML Analyst | Analyst | Business Analyst | Compliance Analyst | Data Analyst
Related jobs
-
Senior Data Analyst, Data Business Solution HKD 109K-157KAWS | Automation | Azure | Cloud Platforms | Data ModelingSenior-level Full TimeSun Life Hong Kong - Sun …11d ago
-
Agency Business Analytics, Specialist HKD 312K-312KBusiness Analysis | Data Modeling | Data Quality | Microsoft Excel | Performance MetricsMid-level Full TimeHK-AIA Airside, Hong Kong11d ago
-
Senior Data Analyst, Data Business Solution HKD 109K-157KAWS | Automation | Azure | Cloud Platforms | Data PipelinesSenior-level Full TimeSun Life Hong Kong - Sun …11d ago
-
Business Analytics | Data Modeling | Data Visualization | Decision Science | Microsoft ExcelMid-level Full TimeHongKong, Hong Kong12d ago
-
Account Planning | Agile project management | CRM | Change Management | Data AnalysisSenior-level Full TimeWanchai, HKG, Hong Kong13d ago
-
Automated Trading Systems | Automated trading | C++ | Data Analysis | ExecutionMid-level Full TimeHong Kong, Hong Kong15d ago
-
Consultant - Data Science & Analytics HKD 300K-300KDashboarding | Data Analysis | Data Exploration | Data Modeling | Data VisualizationEntry-level Full TimeWan Chai, Hong Kong Island, Hong …17d ago
-
Cost analysis | Data Analysis | Electronic Trading | Equity markets | KDBExecutive-level Full TimeInternational Commerce Centre, Hong Kong20d ago
-
Intern - AI & Supply Chain Business Analytics HKD 70K-90KAI Agents | AI Automation | AI chatbots | Artificial Intelligence | Business IntelligenceEntry-level Full Time InternshipHong Kong21d ago
-
Intern - AI & Supply Chain Business Analytics HKD 70K-90KAI Agents | AI Automation | Artificial Intelligence | Chatbots | DashboardsEntry-level Full Time InternshipHong Kong21d ago
-
Customer Data | Customer Data Management | Data Dictionary | Data Governance | Data ManagementSenior-level Full TimeHong Kong26d ago
-
Senior Health Data Analyst Lead, Asia Data Office HKD 105K-175KAgile | Azure Data | Azure Data Factory | Azure Data Lake | Azure Data Lake StorageHybrid work environment | Inclusion support | Learning and development | Wellbeing supportSenior-level Full TimeHong Kong, Manulife Tower27d ago
-
Analyst, Consumer Insights Quantitative HKD 300K-300KData Analysis | Market Research | Microsoft Excel | Microsoft PowerPoint | Quantitative ResearchEmployee assistance program | Flexible working environment | LinkedIn Learning | Volunteer time offEntry-level Full TimeKowloon, KLN, Hong Kong27d ago
-
Business Analytics | Data Analysis | Data strategy | Decision Science | Microsoft ExcelMid-level Full TimeHongKong, Hong Kong29d ago
-
Associate, Quantitative Risk Management HKD 312K-312KAutomation | Black-Scholes | Data cleaning | Data collection | Derivatives pricingMid-level Full TimeHK-ONE ES 24/F, Hong Kong1mo ago
-
Quantitative Researcher HKD 300K-300KBacktesting | Data Analysis | Data Validation | Deep learning | ForecastingEntry-level Full TimeHong Kong1mo ago
-
Junior Quantitative Analyst_Hong Kong HKD 70K-90KData Analysis | Data cleaning | Deep learning | Equity markets | Machine LearningCareer development | Full time office locationEntry-level Full TimeHong Kong, Hong Kong1mo ago
-
Prime Brokerage Pricing & Analytics – Analyst/Associate HKD 312K-312KData Analysis | Financial Modeling | Pricing Analytics | Profitability analysis | Project ManagementMid-level Full TimeInternational Commerce Centre, Hong Kong1mo ago
-
Analytics | Benchmarking | Chain management | DAX | Data AnalysisDiversity, equity, and inclusion culture | Inclusive workplace | Information sharingMid-level Full TimeKwun Tong, HK1mo ago
-
Associate - Quality Assurance Analyst (OTC), Post Trade Business Implementation & Analytics - 12 months Contract HKD 312K-550KAcceptance Testing | Confluence | Excel | Jira | Project ManagementMid-level Full TimeHK-ONE ES 21/F, Hong Kong1mo ago
-
Associate - Business Analyst (OTC), Post Trade Business Implementation & Analytics - 12 months Contract HKD 312K-312KConfluence | Excel | Jira | Project Management | PythonPossible conversion to permanent employment | Renewable contractMid-level Full TimeHK-ONE ES 21/F, Hong Kong1mo ago
-
Customer Analytics and Value Management, Principal HKD 132K-200KCustomer Segmentation | Data Analysis | Data Management | Data Visualization | Data integrationSenior-level Full TimeHK-Hopewell Center (AIA HK), Hong Kong1mo ago
-
Cantonese | Client Relationship Management | Client relationship | Economic research | Equity DerivativesMid-level Full TimeCentral and Western, Hong Kong Island, …1mo ago