SEEK Asia Style Guide

AML Senior System Analyst - Insurance (Perm)Become Recruitment
AML Senior System Analyst - Insurance (Perm)Become Recruitment

Job Highlights

  • Permanent Position
  • Great exposure in AML and Insurance Industry
  • Excellent working location with good accessibility

Job Description

A leading US-based technology provider is looking for AML Senior System Analyst for a insurance project.


You get: 

  • Responsible for delivering and implementing business applications to support the client business 
  • Provide superb high technology services with the customers
  • Assist Team Manager in managing a team


The role:

  • Manage the development team to utilize the resources in an effective way
  • Manage the team resource to handle the system change request from business users
  • Prioritize system change request according to user and management’s priority
  • Communication with users to collect and understand user requirements
  • Manage/coordinate with external vendors and 3rd parties to implement/deploy application systems
  • Perform requirement/feasibility study and analysis and recommend solution to management
  • Perform system design to meet requirements from users/management
  • Review the project documentation prepared by team members
  • Perform quality assurance to ensure all deliverables are in good quality
  • Monitor and guide subordinates to carry out assigned tasks and to help them to achieve their personal goal
  • Provide system support, including user inquiry and problem solving (during office and non-officer hours)
  • Ensure that all project deliverables are delivered that follow the client’s IT policies and procedures
  • List of responsible application systems
    • AML TM - Anti Money Laundering  Transaction Monitoring System
    • AML NC - Anti Money Laundering  Name Checking System
    • AML SC - Anti Money Laundering  SWIFT Checking System


Are you right?

  • University degree in Information Technology, Computer Science or equivalent
  • At least 8 years' relevant experience in project management & system implementation, preferablyanti-money laundering, regulatory compliance, internal audit or similar fields in banking industry
  • Experience in managing the technical personnel in application system development, operations and maintenance
  • Strong interpersonal and negotiating skills and an ability to work under pressure
  • Solid knowledge in UNIX, JAVA, PL/SQL, Oracle, C/C++, Internet and other common programming languages
  • Experience in application development by using SAS is an advantage, but not essential.
  • Self-motivated and possess strong leadership, communication, analytical, problem solving, organizing and project management skills

Click "Apply" and start the chat today!

Additional Information

Career Level
Years of Experience
8 years
Employment Type
Full Time, Permanent

Company Overview

Since 1997, we’ve been bringing our clients from across the creative industry the talented people they’re looking for. 

Creatives, digital gurus, artworkers, production people, account handling wizards… our team expertly recruits for the roles that keep the creative process turning. 

The key to our success is all in the approach. We aim to build successful, long-term relationships with both our clients and candidates. It’s about carefully matching the right person and skills to the right role and company. The art of recruitment. 

From London and Manchester to Sydney and Melbourne and now Hong Kong, whether you’ve known us as Mac|People, Creative|People, The Recruitment Business or now as Become. Through all the changes and challenges, some things stay the same. We understand our industry, we understand our candidates and we understand our clients too.

*Become is a member of the Empresaria Group.

Additional Company Information

Benefits & Others
Five-day work week, Medical insurance