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
-
Data Analyst HKD 46K-56KCustomer Segmentation | Data Quality | Data Transformation | Data Visualization | LLM toolsCareer growth in analytics | Collaborative work environment | Hands on AI analytics projectsEntry-level Full TimeHong Kong, HK, HK1d ago
-
C++ | Dash | Data Analysis | Equity Derivatives | Equity ETFsExecutive-level Full TimeHong Kong, Cheung Kong Center1d ago
-
Analytics | Benchmarking | Chain management | DAX | Data AnalysisDiversity, equity, and inclusion culture | Inclusive workplace | Information sharingMid-level Full TimeKwun Tong, HK4d 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 Kong5d 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 Kong5d ago
-
Senior Data Management Professional - Data Quality - Equity Corporate Actions, Hong Kong HKD 180K-250KAgile | Cause analysis | Data Analysis | Data Management | Data QualitySenior-level Full TimeHong Kong6d ago
-
Data analytics | HRMS | Project Management | Report Writing | Requirements GatheringSenior-level Full TimeHong Kong7d 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 Kong14d ago
-
Data Analyst (BI) Intern HKD 70K-90KData Analysis | Data Quality | Data Visualization | Data Warehouse | ETLGlobal & Dynamic Team | Mentorship | Remote work friendlyEntry-level InternshipQuarry Bay, Hong Kong14d ago
-
Cantonese | Client Relationship Management | Client relationship | Economic research | Equity DerivativesMid-level Full TimeCentral and Western, Hong Kong Island, …14d ago
-
Data Analyst HKD 312K-340KBusiness Intelligence | Data Mapping | Data Mining | Data Modeling | Data ReconciliationMid-level Full TimeHong Kong19d ago
-
AI model | AI model development | Anomaly Detection | Data Anomaly Detection | Data ClassificationSenior-level Full TimeHong Kong20d ago
-
Data Analyst, Risk Management HKD 312K-312KData Governance | Data Quality | Excel | Model Risk Management | Model riskCommunity initiatives | Flexible benefits | Learning and professional development | Wellbeing supportMid-level Full TimeOWHB HK, Hong Kong22d ago
-
Risk Manager, Risk & Quant Analytics HKD 425K-586KConcentration risk | Data Visualization | Drawdown Analysis | Excel | Factor modelsFull time office location in Hong Kong | Professional development opportunitiesMid-level Full TimeHong Kong, Hong Kong22d ago
-
Analyst, Quantitative Research HKD 300K-300KClient Service | Data Analysis | Data Visualization | Market Research | Microsoft ExcelEmployee assistance program | Flexible working environment | LinkedIn Learning | Volunteer time offEntry-level Full TimeKowloon, KLN, Hong Kong22d ago
-
ADaM | CDISC | Data Validation | EDC | Quality AssuranceAnnual leave | Medical benefitsMid-level Full TimeHong Kong29d ago
-
Algorithmic trading | C++ | Data Analysis | Execution analytics | JavaFlexible working options | Inclusive culture | Opportunities to grow | Supportive teamSenior-level Full TimeHong Kong SAR, Hong Kong SAR30d ago
-
Senior-level Full TimeHong Kong SAR30d ago
-
Coupa | Data Analysis | Data Modeling | Data Quality | Database ManagementMid-level Full TimeHKG - HKDL - Hong Kong …1mo ago
-
Data Analyst HKD 312K-550KArtificial Intelligence | Business Intelligence | CSS | Cloud platform | Data ArchitectureMid-level Full TimeHong Kong, HK, HK1mo ago
-
Junior Quantitative Analyst HKD 70K-90KData Analysis | Data cleaning | Data collection | Deep learning | Equity marketsTeam collaborationEntry-level Full TimeHong Kong, Hong Kong1mo ago
-
AML | AML Surveillance | Adverse Media | Adverse media screening | CFTSenior-level Full TimeHK-AIA Building (AIA HK), Hong Kong1mo ago
-
Greater China Analytics Consultant - Hong Kong HKD 300K-300KBanking risk | Barra | Broker Dealer | Broker Dealer Risk | Cash EquityCollaborative workspaces | Comprehensive employee benefits | Flexible working arrangements | Learning opportunitiesMid-level Full TimeHong Kong, Hong Kong1mo ago
-
Manager/AVP, Portfolio Analytics & Mgmt Support HKD 240K-300KAsset Quality | Asset Quality Monitoring | Budgeting | Credit Risk | Data AnalysisCommunity initiatives | Flexible benefits | Learning opportunities | Professional development | Wellbeing supportExecutive-level Full TimeOWHB HK, Hong Kong1mo ago
-
Independent Quantitative Analyst HKD 425K-586KBacktesting | Data Normalization | Data cleaning | Factor investing | Feature EngineeringMid-level Full TimeHong Kong, Hong Kong1mo ago