Description
We are seeking an experienced AML Developer to join our team in Malaysia. The ideal candidate will have a strong background in developing AML solutions and a deep understanding of compliance requirements in the financial services industry.
Responsibilities
- Design and implement anti-money laundering (AML) solutions for financial services.
- Develop and maintain AML systems to ensure compliance with regulatory requirements.
- Collaborate with cross-functional teams to identify and analyze potential risks related to money laundering.
- Conduct system testing and validation to ensure the effectiveness of AML controls.
- Monitor and analyze transaction data to identify suspicious activities and report findings to management.
- Provide technical support and training to team members on AML systems and procedures.
Skills and Qualifications
- 6-9 years of experience in AML compliance or related field.
- Proficiency in programming languages such as Python, Java, or C#.
- Strong knowledge of AML regulations and compliance standards in the Southeast Asia region.
- Experience with data analysis tools and techniques, including SQL, to extract and manipulate data.
- Familiarity with financial crime risk assessment methodologies.
- Ability to work with large datasets and develop data-driven insights.
- Strong problem-solving skills and attention to detail.
- Excellent communication skills, both verbal and written.
