What Jobs are available for Monitoring Analyst in Hong Kong?

Job Responsibilities

1. Assist in building data models and the company's data platform, optimizing analysis processes, and promoting data standardization.
2. Perform data analysis and reporting to support product strategy and customer management.
3. Responsible for the collection, analysis, and maintenance of product-related data.

Job Requirements

1. 1-3 years of work experience; master's degree or above.
2. Strong data analysis and processing skills, proficient in using common data analysis tools such as SQL and Python.
3. Clear thinking, logical rigor, attention to detail, strong sense of responsibility, and strong data insight ability.

Responsibility:

• Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges;
• Responsible for various data preprocessing activities including collection, cleansing and validation of large datasets, and transforming the data into format suitable for consumption by artificial intelligence and machine learning models;
• Conduct in-depth data analysis on large datasets, and apply statistical and machine learning algorithms for extracting meaning from data and identifying actionable insights;
• Continuously monitor model performance and iterate to improve performance and efficiency of models with a view to optimizing business function;
• Responsible for preparation and maintenance of documentations in relation to the model development throughout the model development lifecycle;
• Assist in building a compliance data warehouse and continuously expanding data scope according to the need of AML monitoring, optimizing database performance and improving data usage experience;
• Assist in management and maintenance of the compliance data warehouse, including formulating database management policy and procedure, developing and maintaining data dictionary, monitoring data quality and ensuring data security;
• Assist in data management within the department, including data accountability management, data governance, data quality and security, etc.;
• Collaborate closely with cross-functional teams and external parties including business stakeholders, inhouse IT and data scientist team and solution vendors;
• Research emerging artificial intelligence trends and models, and integrate the new techniques to enhance model capabilities

Requirements:

• Bachelor degree or above in Computer Science, Data Science, Financial Mathematics, Statistics, Finance, Economics, or related disciplines
• 3-5 years or above relevant experience in implementation of artificial intelligence and machine learning models; experience in Banking data management, analysis and application being an advantage (For Senior Manager, at least 8 years relevant experience)
• Proficiency in programming languages, including Python and R, and machine learning libraries
• Strong understanding of machine learning algorithms, deep learning and statistical methods
• Strong problem-solving ability with passion for analytic excellence, able to manage complex scenario challenges simultaneously and work independently and under pressure
• Experience in financial service industry or financial crime compliance domain, or possession of relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA being an advantage
• Good command of written and spoken English and Chinese

Responsibility:

• Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges;
• Responsible for various data preprocessing activities including collection, cleansing and validation of large datasets, and transforming the data into format suitable for consumption by artificial intelligence and machine learning models;
• Conduct in-depth data analysis on large datasets, and apply statistical and machine learning algorithms for extracting meaning from data and identifying actionable insights;
• Continuously monitor model performance and iterate to improve performance and efficiency of models with a view to optimizing business function;
• Responsible for preparation and maintenance of documentations in relation to the model development throughout the model development lifecycle;
• Assist in building a compliance data warehouse and continuously expanding data scope according to the need of AML monitoring, optimizing database performance and improving data usage experience;
• Assist in management and maintenance of the compliance data warehouse, including formulating database management policy and procedure, developing and maintaining data dictionary, monitoring data quality and ensuring data security;
• Assist in data management within the department, including data accountability management, data governance, data quality and security, etc.;
• Collaborate closely with cross-functional teams and external parties including business stakeholders, inhouse IT and data scientist team and solution vendors;
• Research emerging artificial intelligence trends and models, and integrate the new techniques to enhance model capabilities

• Bachelor degree or above in Computer Science, Data Science, Financial Mathematics, Statistics, Finance, Economics, or related disciplines
• 3-5 years or above relevant experience in implementation of artificial intelligence and machine learning models; experience in Banking data management, analysis and application being an advantage (For Senior Manager, at least 8 years relevant experience)
• Proficiency in programming languages, including Python and R, and machine learning libraries
• Strong understanding of machine learning algorithms, deep learning and statistical methods
• Strong problem-solving ability with passion for analytic excellence, able to manage complex scenario challenges simultaneously and work independently and under pressure
• Experience in financial service industry or financial crime compliance domain, or possession of relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA being an advantage
• Good command of written and spoken English and Chinese

Your new company

A large Chinese bank is now hiring an AML Transaction Monitoring (Assistant Manager) (Fixed-term contract) to join their FCC department.

Your new role

• Support the ongoing maintenance and enhancement of the Bank's AML/CFT systems, including drafting user requirements, conducting user acceptance testing (UAT), collaborating with IT teams, and resolving application-related incidents.
• Perform regular scenario threshold reviews and tuning to maintain system effectiveness and ensure compliance with regulatory standards.
• Monitor transactions and investigate suspicious activities or alerts generated by AML/CFT systems to identify potential money laundering or terrorist financing risks.
• Review AML reports, detect suspicious transactions, initiate appropriate follow-up actions to ensure adherence to relevant regulations.
• Participate in the timely preparation and submission of suspicious transaction reports (STRs) to the appropriate regulatory authorities.
• Assist the team head in tracking the progress of AML/CFT system cases and STRs, ensuring investigations are completed and conclusions are reached within the required timeframe.

What you'll need to succeed

• Bachelor's degree in Finance, Law, Accounting, Business Administration, Information Technology or related disciplines;
• At least 3-4 years of relevant experience in AML/CFT compliance, preferably in transaction monitoring and SAS system threshold tuning from banks;
• Holding AAMLP/CAMS/ECF would be an advantage;
• Sound knowledge of anti-money laundering-related regulations, guidelines and practices;
• Knowledge of data analysis and visualisation tools (e.g. SAS Viya, SQL and Python);
• Independent, good team player, analytical mind with sound communication and interpersonal skills;
• Proficient in both spoken and written English and Chinese, fluency in Putonghua is preferable.

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. )

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

Hong Kong Microelectronics Research and Development Institute (MRDI) is established to seize the huge potential market for third-generation semiconductors and align with the national strategy for technological development.

The vision is for the MRDI to play a leading role in strengthening collaboration with the industry, academia, and research sectors, expediting the "1 to N" transformation of scientific research outcomes, promoting technological innovation, and assisting the industry in enhancing efficiency as well as achieving upgrading and transformation.

The MRDI is looking for a dynamic and high-calibre professional to fill the position of Engineer, Factory Monitoring and Control System (FMCS).

JOB RESPONSIBILITIES

• Maintain and monitor the factory's Facility Monitoring and Control System (FMCS).
• Co-operate with facility engineers to ensure smooth operations of the centralised systems to provide an un-interrupted production operation.
• Arrange annual testing of the systems to fulfil HK Government regulation requirement, and formulate the tender document for hiring contractors for system maintenance or improvement.
• Carry out and arrange regular preventive maintenance (PM), corrective maintenance (CM) of the FMCS system, such as PLCs, to provide an un-interrupted production operation.
• Participate in the system upgrade with new features or other system integration.
• Maintain all systems at the optimal conditions to ensure the performance of those systems achieve highest operation standard.
• Keep all documentation and records of the system maintenance and formulate the correspondence Standard Operating Procedures (SOPs) of the related works to facilitate ISO 9001 application and renewal.
• Participate emergency respond during emergency situations, and work with safety team to resolve the problem.
• Prepare yearly budget plan for maintenance and improvement work, conduct cost saving evaluation and execution.
• Perform administrative support and other duties as assigned by the supervisor.

REQUIREMENTS

• Bachelor's degree in mechanical, electronic, electrical, automation, computer technology, or other related disciplines.
• Minimum five years of relevant working experience.
• Familiar with FMCS and its architecture.
• Skilled in the technical drawing, review, modification of the automatic control system, and the selection of electrical components.
• Proficient in DCS and PLC programming (Siemens, Omron, Mitsubishi, AB, etc.), familiar with WinCC/Intouch, iFIX configuration software programming and graphic modification, SQL databases, and various communication protocols and data connections.
• Understand electrical schematics and control diagrams, and proficient in using AutoCAD software.
• Familiar with safety regulation or with experience of cleanroom operation have advantage.
• Willing to participate in factory operations with shifts duty.
• Good command in English and Chinese (both Putonghua and Cantonese).

Note: Candidate with more experience will also be considered for senior position.

The initial employment contract spans 12 months and can be renewed with a longer tenure upon mutual agreement of the incumbent and MRDI. The incumbent will normally work five days a week. Salary will be commensurate with qualifications and experience. A gratuity of 15% of the salary will be awarded upon satisfactory completion of the contract.

APPLICATION PROCEDURE

To apply, please submit the applications via JobsDB by 14 November 2025. Please specify the present/latest salary and expected salary in the CV. Only shortlisted candidates will be notified of the result of the application. MRDI reserves the right not to fill the position.

Information provided by applicants will be kept confidential and used for recruitment and other employment-related purposes only. MRDI will retain the personal data of unsuccessful applications for future recruitment purposes for a period of not more than 6 months.

MRDI is an Equal Opportunities Employer and welcomes applications from all qualified candidates.