Aml Solutions Lead

**AML Application Support Lead**

**Job Purpose**
- 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
- 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**
- 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

Pay: RM8,000.00 - RM10,000.00 per month

**Experience**:

- AML Application Support: 2 years (required)
- 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