AML & Sanctions Solutions Architect – APAC

LSEG

Penang

Hybrid

MYR 120,000 - 240,000

Full time

14 days+

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Job summary

London Stock Exchange Group (LSEG) seeks a Business Consultant with deep AML, sanctions compliance, and third-party risk expertise, combined with strong data science and integration skills. You will lead technical engagements across APAC, design API-based integrations, and guide risk analytics projects for client success.

You will collaborate with sales, product, and delivery teams to articulate value, influence roadmap, and drive innovative screening capabilities.

Qualifications

  • Background in AML, sanctions compliance, or third-party risk, with a deep technical orientation.
  • Proficient in Python, Java, or other programming languages used for data processing, automation, or integration.
  • Experience with data science concepts, including data wrangling, feature engineering, and model deployment.
  • Familiarity with API technologies, cloud platforms (e.g., AWS, Azure), and enterprise data architectures.
  • Demonstrable ability to translate sophisticated technical concepts into business value for clients and partners.
  • Strong presentation and interpersonal skills; comfortable engaging with compliance teams, IT, and executive leadership.
  • Experience in sales support or solution consulting, with a solid understanding of sales process management.
  • Knowledge of key regulations (e.g., OFAC, FinCEN, FATF, MAS, HKMA, AUSTRAC) and industry standards in financial crime and due diligence.
  • Ability to travel across the region as needed.

Responsibilities

  • Act as a technical domain expert in AML/Sanctions screening, supporting sales and client engagements across the APAC region.
  • Lead strategic opportunities and RFPs, translating client needs into tailored technical solutions.
  • Collaborate with clients to design and implement API-based integrations, data pipelines, and screening workflows.
  • Scope and deliver customized projects using LSEG Risk Intelligence data and tools, including custom analytics and reporting.
  • Guide customers on data modeling, transformation, and enrichment to support risk decisioning.
  • Support the sales process by giving to lead qualification, opportunity scoping, and solution positioning.
  • Represent LSEG at industry events and client meetings, showcasing our technical capabilities and thought leadership.
  • Stay ahead of regulatory trends, new technologies, and competitor offerings in the AML and RegTech industries.
  • Be the voice of the customer in product development and strategy discussions with our internal LSEG Partners.

Skills

AML Expertise
Sanctions Compliance
Third-Party Risk
Python/Java
Data Science
APIs & Cloud
Translate Tech to Value
Presentation Skills
Sales Support
Regulatory Knowledge
Travel Flexibility

Job description

London Stock Exchange Group (LSEG) seeks a Business Consultant with deep AML, sanctions compliance, and third-party risk expertise, combined with strong data science and integration skills. You will lead technical engagements across APAC, design API-based integrations, and guide risk analytics projects for client success.

You will collaborate with sales, product, and delivery teams to articulate value, influence roadmap, and drive innovative screening capabilities.

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