Responsibilities:
· Participate in end-to-end projects for system implementation of AML KYC system.
· Engage and collaborate with Architects, Security and Development Lead to ensure solution design complies with enterprise design principles, security, and control standards.
· Coordinate with Technical Delivery Manager to plan technical deliverables and schedule, perform environment setup, involve in solution design and development works to meet project requirements.
· Escalate issues that impacts project schedule on timely basis and propose workarounds/resolutions.
· Create technical documents for the solutions. Compile timely, comprehensive, and accurate documentation as requested.
· Implement project change request and in accordance with deployment schedule.
· Partner with Test Management teams to ensure completion of SIT, UAT, performance / load testing and application security testing with quality result.
· Facilitate and provide technical and testing support before and after production deployment.
· Liaise with other units across IT and Business in the organization.
Requirements:
• Minimum 2 years of AML experience with a payment service provider, money service operator (MSO), card scheme, or financial institution.
• Those who have engaged in AML advisory, and KYC are preferred.
• Have excellent interpersonal skills necessary to work effectively with colleagues across regions and business units.
• Ability to manage multiple priorities and tasks with the skills to adapt to changes in a fast-paced environment.
• Strong analytical and creative problem-solving capabilities.
• Clear verbal and written communication in English.
• CAMS or ICA qualified will be given the priority.
• Need to work closely with relevant Entity AML Compliance Officers (AMLOs) to understand the regulatory requirements, status of system capability in relevant entities, identify the gaps if any, and propose the requests for system building or enhancement to relevant teams.
• Exp on assisting the business development (BD) to address the Due Diligence (DD) or other AML requests from external business Partners.
• Exp on assisting the Entity AMLOs with the AML operation and link up with the business in case of any escalation.
