Compliance Advisory & AML Solutions Lead
Oracle Federal Territory of Kuala Lumpur, Malaysia
Overview
Join us as a Financial Crime and Compliance Subject Matter Expert (SME) with extensive experience in implementing and optimizing sanctions and screening AML products. This role offers an opportunity to drive regulatory compliance, enhance AML processes, and implement industry-leading solutions in a dynamic environment.
What You’ll Do
- Lead end-to-end implementation of sanctions and screening AML solutions, including solution design, customization, testing, and deployment.
- Collaborate with IT, Operations, and Business teams to ensure seamless integration of compliance solutions.
- Configure and optimize screening parameters to reduce false positives while maintaining efficiency.
Regulatory Compliance & Risk Management
Stay ahead of global and regional sanctions regulations, ensuring alignment with industry best practices.Provide expert guidance on evolving regulatory requirements and their impact on sanctions and screening operations.Act as the SME for sanctions screening and AML compliance, advising stakeholders on best practices and regulatory expectations.Offer expert insights during audits, regulatory reviews, and internal assessments.Keep pace with emerging AML technologies, including machine learning and AI applications for screening.Build relationships with regulatory bodies, vendors, and internal teams to ensure compliance excellence.What We’re Looking For
Qualifications & Experience
7+ years of AML compliance experience, with at least 3 years specializing in sanctions and screening systems.Proven experience implementing and managing sanctions and screening AML products (e.g., Mantas, FircoSoft, Dow Jones, Actimize, or similar).Advanced AML / CFT certifications preferred (e.g., CAMS, CGSS, ICA).Strong understanding of global sanctions regulations (OFAC, EU, UN, etc.) and AML / CFT frameworks.Hands-on experience configuring and maintaining sanctions and screening tools.Familiarity with SQL, data analysis, and AML system workflows.Knowledge of AI and machine learning applications in AML screening is a plus.Deep expertise in sanctions compliance and AML screening methodologies.Strong analytical and problem-solving abilities to tackle complex compliance challenges.Exceptional communication and stakeholder management skills.Ability to work under pressure and manage multiple priorities.Collaborative and proactive approach to teamwork and leadership.Why Join Us?
Work with industry-leading compliance solutions in a fast-evolving regulatory environment.Shape the future of AML screening through innovation and best practices.Be a trusted advisor to key stakeholders and regulatory bodies.Career growth opportunities in a global financial services environment.Additional Information
If you’re passionate about compliance, sanctions screening, and AML innovation, we’d love to hear from you. Apply now and be part of a team redefining compliance excellence.
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