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Jobs or company...
T

AML Solutions Lead / AML IT Lead (Application & Projects)

RM 8,000 - RM 10,000 / month
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AML Application Support Lead

Job Purpose

  • Responsibilities includes supporting activities for Solutioning, Projects and BAU application support related to AML system.
  • Lead other team members, providing advice/guidance on AML/CFT domain where required
  • Support Business Units on their AML related requirements

Key Responsibilities

  • To function as SME when it comes to AML domain knowledge, supporting other team members to carry out day-today activities including projects, BAU support, etc
  • Analyze business requirement(s), identifies design alternatives, propose & develop appropriate solutions for business needs
  • Design and participate in the development, testing and implementing application using web, middleware and database technologies. (Knowledge on technologies like Docker and Kubernetes is preferred)
  • To provide advice on AML/CFT technology policies, framework and regulatory requirements.
  • Lead the team members throughout the Group Project Life Cycle and System Development Life Cycle.
  • Prepare SIT test plan and test script where applicable. Involve in unit test, SIT and support UAT.
  • Prepare program specification, technical specification for the enhancement where applicable
  • Prepare code deployment and all necessary documentation follow Change Management process and requirement.
  • Provide project post-implementation support during warranty period, including problem investigation,problem identification, request and inquiry.
  • Follow up with the IT team members and vendors to ensure solution to all incidents encountered proactively including assist to follow up any ITSR/ITHM/ request raised to other IT teams, where appliable.
  • Monitor, analyze and rectify production problems; develop and implements solutions to the problems, including permanent corrective actions where applicable.
  • Prepare/update technical & operational documents where applicable.
  • Work with various internal & external parties to implement and deliver changes/enhancement of the system.
  • Ensure the on-going project deliverables are streamlined with the project timeline.
  • Liaise with project manager and related parties on project deliverables.
  • Introduce technical solutions where improvement can be achieved.
  • Technical knowledge sharing within teams.
  • Up-to-date on the current development methodologies, technologies and standard.
  • Compliance to IT standards, SDLC standards, policies and procedures.
  • Ensure all IT operations are in compliance with Group, local and regional regulations.
  • Ensure compliance to IT standards & policies, SDLC standards, policies and procedures.
  • To participate as core team members in any Group Legal & Compliance Projects (PWC and/or PSC).

Qualifications

(Basic Degree/Diploma etc.)

  • Bachelor’s Degree or Professional Qualification Computer Science / Information Technology or it’s equivalent.

Relevant Work Experience

  • At least 8-10 years of experience in application development and SDLC processes.
  • Preferably in a banking environment.
  • Experience in support & maintenance of AMLA banking systems
  • Experience in solutioning and project delivery
  • Experience managing business stakeholders.
  • Understand and follows Group Project Life Cycle and System Development Life Cycle.
  • Understanding of the Business Enablers banking related businesses and technology.
  • Knowledge of modern Web Technologies including security and best development practices
  • Technical background in IT infrastructure, software development, access management and IT Security.
  • Technical knowledge of IT systems and architecture.
  • Technical knowledge on IT system / technologies / tools / architectures / Web and DB Servers.
  • Analysis and troubleshoot system issues/problems and provide solutions/prevention actions.
  • Advanced Knowledge of AML/CFT framework
  • Project Management

Job Type: Full-time

Pay: RM8,000.00 - RM10,000.00 per month

Experience:

  • AML Application Support: 2 years (Required)
  • subject matter expertise (SME) in AML/CFT: 2 years (Preferred)
  • Project delivery, BAU (Business-As-Usual) support: 2 years (Preferred)
  • Application development, SDLC, AML systems: 2 years (Preferred)
  • compliance projects: 2 years (Preferred)
  • Application Development, SDLC processes: 1 year (Preferred)
  • Banking environment: 1 year (Preferred)
  • IT systems and architecture.: 1 year (Preferred)

Work Location: In person