Mandarin-Speaking Business Analyst (AML / Financial Crime Compliance) — Contract

Duration:7-9 months (Contract)
Experience:3-5 years
Language:Mandarin and English

Job Summary

We are seeking a Mandarin-speaking Business Analyst to assist with technology initiatives in the financial services sector. The successful candidate will bring strong business analysis capabilities, experience collaborating with both business and technology teams, and (ideally) prior exposure to Anti-Money Laundering (AML) or Financial Crime Compliance platforms.

Key Responsibilities

• Collect, review, create, and confirm business requirements.

• Facilitate stakeholder workshops, perform current-state evaluations, lead root cause analysis, and carry out gap assessments.

• Assist with solution design discussions, support system enhancements, contribute to data remediation, and engage in transformation initiatives.

• Examine business processes and propose enhancements to day-to-day operational workflows.

• Partner with technical teams to support system implementation, testing, and User Acceptance Testing (UAT).

• Evaluate data quality and support data analysis and remediation efforts.

• Maintain clear communication with technical and non-technical stakeholders.

Required Skills & Experience

• 3-5 years of experience as a Business Analyst, preferably within financial services.

• Demonstrated proficiency in requirements gathering, business process analysis, and documentation.

• Experience performing current-state/target-state analysis, gap assessments, and contributing to solution design.

• Knowledge of system implementation, testing, and transformation programs.

• Strong communication, analytical, and stakeholder management abilities.

• Mandarin language proficiency is required.

Preferred Qualifications

• Experience with AML/CFT, financial crime compliance, customer screening, transaction monitoring, sanctions screening, or customer risk assessment.

• Familiarity with data remediation, data quality assessment, and target operating model design.

• Basic SQL and data querying skills.

• Understanding of ETL processes and data flows.

Interested candidates:Please share your updated resume along with your language proficiency, relevant Business Analyst experience, and notice period.