Kerja Sepenuh Masa, Technical Business Analyst di RGP Asia Pacific Federal Territory - Maukerja

Senior Technical Business Analyst – AML Systems & Data Remediation

Location: Kuala Lumpur, Malaysia

Contract: 3 Months (November 2026 – January 2027)

Industry: Financial Services

RGP is seeking an experienced Technical Business Analyst to support a leading financial services organisation on a specialised AML technology and data remediation initiative.

This three-month consulting engagement will focus on improving data integrity, strengthening system controls and resolving data quality and integration issues across financial crime compliance platforms.

The successful consultant will work closely with Compliance, Technology, Data Management and business stakeholders to investigate system discrepancies, identify root causes and support the delivery of effective remediation solutions.

Key Responsibilities

• Conduct data reconciliation and quality assessments across insurance source systems and AML screening platforms.
• Investigate data discrepancies, system integration issues and inconsistencies affecting customer and related-party information.
• Perform root cause analysis, data lineage assessments and source-to-target mapping reviews.
• Review AML risk scoring logic, customer identification and related-party data relationships.
• Analyse ETL processes, transformation rules and data flows to identify defects and control weaknesses.
• Gather and document business and functional requirements for system enhancements and remediation activities.
• Facilitate workshops with business, compliance and technology stakeholders to assess issues and define solutions.
• Support impact assessments, solution validation, system integration testing (SIT) and user acceptance testing (UAT).
• Coordinate with internal technology teams and vendors to track remediation progress and ensure effective resolution.

Requirements

• Proven experience as a Technical Business Analyst, Systems Analyst or Data-focused Business Analyst within financial services.
• Strong experience in business requirements gathering, gap analysis, root cause investigation and system enhancement initiatives.
• Demonstrated understanding of data reconciliation, data quality assessment, system integration and data mapping.
• Experience working with technology teams on ETL processes, data flows and system remediation activities.
• Familiarity with AML/CFT systems, customer screening, sanctions screening, customer risk scoring or related financial crime processes is highly desirable.
• Experience within banking, insurance or other regulated financial services environments.
• Strong analytical, problem-solving, documentation and stakeholder management skills.
• Hands-on SQL querying and data analysis capabilities would be a significant advantage.
• Experience supporting SIT/UAT and validating system or data remediation outcomes.

WE OFFER

• Variety of workplace arrangements including hybrid, remote, onsite.
• Compensation commensurate with Consultant qualifications, experience, and other factors including geographic location, market, and operational factors.
• An inspirational place for you to do your best work, be engaged in meaningful ways, and continually develop the skills, competencies, and qualities that set our team apart.

WHAT WE DO

As a next-generation human capital firm, we connect the best talent in the market to execute transformation and high-value projects for our global clients—solving problems in the areas of Business Transformation, Governance, Risk and Compliance, and Technology and Digital Innovation.

Our unique consulting model allows you the radical flexibility and control you demand in the “Now of Work,” enabling you to define your career path based on your expertise, passion, desire to travel, work environment and life stage. At RGP, diversity, equity and inclusion are critical underpinnings of our shared values. We recognize diversity as a strength that is cultivated through our culture, our people, and our business.

EQUAL OPPORTUNITY EMPLOYER: RGP is proud to be an Equal Opportunity Employer and is deeply invested in the success of our clients, 3rd parties and our colleagues.

Direct applications only, no agencies will be accepted. Please note that due to the high volume of applications, only successful applicants will be contacted.