Job ref no.: OCL/RMC/2019-098 (CT3123659-01#0045)
Octopus Holdings Limited

Compliance Analyst (AML System)

Octopus Holdings Limited

  • 5-day week
  • Birthday leave
  • Dental plan
  • Discretionary bonus
  • Examination leave
  • Family medical plan
  • Family-friendly Leave
  • Transportation allowance
  • … + 2 more

Job Responsibilities:

  • Assist to plan, execute and manage AML system implementation projects
  • Liaise and work closely with various departments/teams for the collection of user requirements and the enhancement of the AML system
  • Assist to provide updated reports to management for the progress of AML system projects and closely monitor the timeline of all assigned projects
  • Perform UAT/quality testing of changes to the AML system
  • Prepare necessary documents to support AML system users in understanding the data and work flows, procedures, processes, scopes and objectives
  • Demonstrate good commitment to regulatory requirements and guidelines with a high level of ethical standard
  • Perform ad-hoc tasks as assigned (e.g. conduct different analysis and prepare various reports)


  • Degree holder in Computer Science, Information System or related disciplines
  • Around 2 years’ work experience in AML compliance
  • Relevant experience gained from financial institution is an advantage
  • Attentive to details with strong analytical skills especially on data filtering & data processing
  • Self-starter with integrity
  • Sensitive to numbers, attentive to detail and accuracy
  • Good communication skills and interpersonal skills for handling internal and external parties Proactive with can-do attitude
  • Proficient in MS Access and Excel Macro

We offer successful candidate an attractive remuneration package and excellent career prospects. Interested parties please send your resume, present and expected salary, contact details and quoting the reference number by e-mail: [via CTgoodjobs Apply Now ]

Visit our web site:

Personal data collected will be used for recruitment purpose only. If you are not contacted within six weeks, you may consider your application unsuccessful. Our Company will retain your application for a maximum of one year.

Octopus is an equal opportunity employer and all employment decisions and Human Resources policies are administered; especially those relating to recruitment & selection, compensation & benefits, promotion & transfer, training &development and termination & redundancy; without discrimination on the basis of age, race, colour, religion, sex, national origin, marital status, pregnancy, physical and mental disability and family status but on genuine occupational qualification, job performance, employees’ ability and internal/ external relativities.


More job information
Job ref no. OCL/RMC/2019-098 (CT3123659-01#0045)
Job Function
  • Kowloon Bay
Employment Term
  • Full-time
  • 2 years
Career Level
  • Non-management level
  • Degree