- Kuala Lumpur Federal Territory Malaysia
Working Location
Job Description
Responsibilities
We're Hiring: AML-TM Developer!
We are looking for an experienced AML-TM Developer to join our team in Kuala Lumpur. The ideal candidate will have at least 6 years of experience, strong technical skills, and expertise in Anti-Money Laundering (AML) Transaction Monitoring systems. If you're passionate about financial security and eager to make a real impact, we want to hear from you!
Location: Kuala Lumpur, Malaysia
Work Mode: Work from Office
Role: AML-TM Developer
What You'll Do:
️ Design, develop, and implement AML Transaction Monitoring solutions
Analyze business requirements and translate them into technical specifications
️ Integrate AML systems with core banking platforms
Optimize detection rules and workflows for efficiency
Prepare technical documentation and user guides
Collaborate with cross-functional teams to deliver end-to-end solutions
What We're Looking For:
Minimum 6 years of relevant development experience
Strong knowledge of AML regulations and transaction monitoring processes
Proficiency in programming languages such as Java or Python
Experience with major TM platforms (e.g., Actimize, SAS)
Excellent problem-solving skills and attention to detail
Strong communication and teamwork abilities
Keen to help fight financial crime? Apply now to join our mission-driven team!
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