Developer AML/TM

Krisvconsulting Services Pte Ltd; Kuala Lumpur; On-site; MYR 60,000 - 100,000; Full time

Job summary

Join a forward-thinking company as a Compliance AML-MLS Developer, where you will leverage your expertise in Hadoop and SQL to create and manage vital anti-money laundering solutions. This role is pivotal in ensuring compliance through the design and maintenance of robust systems, utilizing cutting-edge technologies like Tookitaki and Big Data tools. Collaborate with cross-functional teams to streamline processes and enhance system performance while documenting your innovative solutions. If you are passionate about technology and compliance, this is an exciting opportunity to make a significant impact in the financial sector.

Qualifications

• 3-5 years of experience in AML-MLS development.
• Strong expertise in Hadoop, Unix Shell Scripting, and SQL.

Responsibilities

• Design and maintain AML-MLS solutions using Tookitaki.
• Utilize Hadoop tools for processing large datasets.
• Develop Unix Shell Scripts to automate tasks.

Skills

Hadoop

Unix Shell Scripting

SQL

MariaDB

Oracle

Tookitaki

Big Data technologies

Java

Python

PL/SQL

Tools

HDFS

Hive

Jboss

Job description

We are seeking a skilled Compliance AML-MLS Developer to join our team. The ideal candidate will have strong expertise in Hadoop, Unix Shell Scripting, and SQL with experience in MariaDB or Oracle. This role focuses on developing and managing AML (Anti-Money Laundering) and MLS (Money Laundering Surveillance) solutions using Tookitaki and Big Data technologies.

Key Responsibilities:

• Design, develop, and maintain AML-MLS solutions using Tookitaki, ensuring they meet compliance requirements and perform efficiently.
• Utilize Hadoop ecosystem tools (HDFS, Hive) to manage and process large datasets effectively for AML surveillance.
• Develop and maintain Unix Shell Scripts (e.g., ksh, perl) to automate tasks and improve system processes.
• Work with MariaDB or Oracle databases to execute SQL queries, manage data, and support application functionalities.
• Integrate AML-MLS systems with existing infrastructure, ensuring seamless data flow and system compatibility.
• Monitor and optimize system performance, addressing any issues related to data processing or system efficiency.
• Prepare and maintain comprehensive documentation for developed solutions, including system configurations, processes, and troubleshooting guides.
• Collaborate with cross-functional teams to understand requirements, provide technical support, and implement solutions that align with business needs.

Key Requirements:

• 3-5 years of experience as a Developer, with a focus on AML-MLS solutions and related technologies.
• Proficiency in Hadoop ecosystem tools including HDFS and Hive for handling big data.
• Strong experience with Unix Shell Scripting (e.g., ksh, perl) for automating tasks and process improvements.
• Proficiency in SQL with experience in MariaDB or Oracle databases, though DBA skills are not required.
• Familiarity with Jboss application server for application deployment and management.
• Experience with Java, Python, and PL/SQL is a plus.
• Understanding of AML principles and practices is beneficial.
• Experience working in a Linux environment.

Preferred Qualifications:

• Familiarity with AML regulations, compliance, and surveillance processes.
• Knowledge of additional programming languages and tools related to AML and data processing.