Responsibilities
Role requires expertise in integration, implementation, and functional knowledge of AML systems (Firco, and payment products, combined with a strong background in international banking exposure and APAC market experience
Define the technical strategy and architecture for the AML platforms implementation, ensuring alignment with enterprise IT standards and business objectives
Provide hands-on technical guidance to development teams, ensuring adherence to best practices in coding, integration, and system design
Lead the design, development, and deployment of solutions, ensuring seamless integration with core banking systems and payment platforms
Collaborate with architects, developers, and operations teams to optimize solution performance, scalability, and maintainability
Ensure the adoption of modern technologies, including APIs, microservices architecture, and industry-leading methodologies, to enhance system reliability and efficiency
Identify and mitigate technical risks throughout the project lifecycle, ensuring high-quality deliverables that meet business and regulatory requirements
Conduct code reviews, performance tuning, and troubleshooting to ensure robust and scalable solutions
Drive automation and technology best practices to enhance delivery speed, system resilience, and operational efficiency
Work closely with business stakeholders, IT teams, and vendors to ensure alignment between technical and business objectives
Act as the primary technical liaison between internal teams and platform vendors, ensuring smooth integration and issue resolution
Stay updated with emerging technologies and industry trends, driving innovation in AML products
Document best practices, technical standards, and lessons learned to support future implementations and organizational knowledge sharing
Requirements:
Experience in technical roles, including solution design, integration, and implementation
Experience in the international banking sector, with a focus on AML, KYC & Compliance
Experience leading technical delivery of large-scale, multi-market platform implementations in the international banking or financial services sector
Proven track record in overseeing solution design, integration, and end-to-end technical implementation for banking platforms
Deep knowledge of cross-border payment products, including high-value transactions and payment processing systems
In-depth knowledge of security, compliance, and regulatory requirements for platform technology in the financial sector
Ability to manage and collaborate with geographically distributed teams across multiple APAC markets
Interested candidates, please click on the following link to begin your job search journey and submit your curriculum vitae (CV) directly.
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