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AML / KYC Compliance Technology – Banking

AML / KYC Compliance Technology – Banking

PositiveLinks AsiaKuala Lumpur, Kuala Lumpur, Malaysia
22 hours ago
Job description

Overview

We are hiring experienced professionals to join our Compliance Technology team in a dynamic environment driving AML / KYC and Financial Crime Compliance transformation in the banking sector. We’re looking for :

Job 1 : System Analyst – Compliance / AML-KYC Projects

Job Summary

Support AML / KYC compliance system implementation and integration in the banking environment. Responsible for requirement gathering, data mapping, testing, troubleshooting, and ensuring seamless delivery between business, technology, and vendors.

Key Responsibilities

  • Gather and translate business / user requirements into functional and technical specifications.
  • Support implementation and integration of AML / KYC platforms.
  • Map internal data and business logic to vendor product features.
  • Collaborate with stakeholders, compliance teams, and vendors to ensure accurate delivery.
  • Troubleshoot system issues, perform root cause analysis, and support production stability.
  • Participate in SIT / UAT, testing, validation, and post-implementation reviews.
  • Document design decisions, process flows, and technical specifications.
  • Provide continuous enhancement and system optimization based on user feedback.

Key Requirements

  • 3–5 years’ experience in system analysis, application development, or data integration , preferably in banking / compliance .
  • Support KYC / AML projects (e.g. NetReveal / Detica , name screening, system data integration).
  • Translate business requirements into technical specifications ; assist in design, testing, troubleshooting , and post-implementation support.
  • Collaborate with business users, IT teams, and vendors to ensure smooth integration and issue resolution.
  • Skills : KYC / AML, SQL / Oracle, Linux / UNIX / Windows, Agile / Waterfall, DevOps.
  • Strong in : problem-solving and communication.
  • Familiar with CDD / EDD processes and AML systems

    • Job 2 : Technical Delivery Manager – Compliance Technology

    Job Summary

    Lead end-to-end delivery of compliance and financial crime technology systems (Actimize). Oversee project planning, execution, and delivery across KYC / AML initiatives while ensuring quality, compliance, and alignment with business objectives.

    Key Responsibilities

  • Manage full project lifecycle for AML / KYC compliance systems
  • Collaborate with BAs, SMEs, Development, Testing, and Compliance leads .
  • Manage project scope, risks, dependencies, and budget within Agile / Waterfall SDLC .
  • Ensure system design, configuration, and data mapping align with compliance standards.
  • Drive vendor engagement, product evaluation, and issue resolution.
  • Prepare progress reports, documentation, and post-implementation reviews.
  • Utilize JIRA, Confluence, MS Project, Excel, and Visio for tracking and governance.

    • Key Requirements

  • Minimum 6 years of IT delivery experience in banking / financial services .
  • Strong experience in Technical Project Management for AML / KYC or Compliance Systems .
  • Skilled in SQL / Oracle , UNIX / Windows , and enterprise delivery tools .
  • In-depth understanding of AML / KYC processes and regulatory compliance frameworks .
  • Strong stakeholder management, analytical, and problem-solving skills.
  • Bachelor’s degree in Computer Science, IT, or Engineering (or equivalent).

    • If you wish to send a direct message, kindly send an email to

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    Technology Banking • Kuala Lumpur, Kuala Lumpur, Malaysia