IT Business Analyst — AML & Compliance Solutions

Adecco Portugal; Hong Kong; On-site; HKD 480,000 - 720,000; Full time

Job summary

Unknown bank seeks an experienced Business Analyst (IT) to support AML and Financial Crime Compliance initiatives. The role interfaces with Compliance, Operations and Technology to gather requirements and drive system enhancements for KYC, customer risk, and transaction monitoring.

You will document BRDs, functional specs and user stories, collaborate across teams, and support the full project lifecycle from elicitation to rollout.

Qualifications

• Bachelor’s degree in IT/CS/Business/Finance or related field.
• Proven BA experience with BRD, stakeholder management and UAT.
• Experience in banking system implementations and AML projects.
• Strong analytical and communication skills, with SDLC familiarity.

Responsibilities

• Gather, analyze, and document AML-related business requirements (KYC, monitoring, STR).
• Translate regulatory needs into functional specs for IT solutions.
• Lead business process analysis and support design/implementation of AML tech solutions.
• Participate in full lifecycle: elicitation, design reviews, UAT, defect management, rollout.
• Create BRD, functional specs, process flows, user stories, and traceability.

Skills

BRD creation

Stakeholder management

UAT

SDLC

Analytical thinking

Communication

Education

Bachelor's degree in IT/CS/Business/Finance

Tools

JIRA

Confluence

SQL

Job description

Unknown bank seeks an experienced Business Analyst (IT) to support AML and Financial Crime Compliance initiatives. The role interfaces with Compliance, Operations and Technology to gather requirements and drive system enhancements for KYC, customer risk, and transaction monitoring.

You will document BRDs, functional specs and user stories, collaborate across teams, and support the full project lifecycle from elicitation to rollout.