AML & Sanctions Solutions Architect – APAC

LSEG

Penang

Hybrid

MYR 120,000 - 240,000

Full time

8 days ago

Get more replies from employers

Send a job-specific resume in minutes.

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.