Senior AML-TM Developer

Tap Growth ai; Kuala Lumpur; On-site; MYR 180,000 - 240,000; Full time

Job summary

Tap Growth ai is seeking a Senior AML-TM Developer in Kuala Lumpur to strengthen our anti money laundering transaction monitoring capabilities and compliance framework. You will design, develop, and implement solutions meeting regulatory standards.

The role requires hands-on Actimize experience, strong SQL and scripting skills, and the ability to troubleshoot complex production environments on Unix/Linux platforms.

Qualifications

• 6-9 years of experience in application development, support, or technical analysis roles within banking or financial services.
• Strong hands-on experience with Actimize Transaction Monitoring solutions.
• Experience with Oracle databases and SQL; strong shell scripting (KSH, Perl, or similar).
• Experience in Unix/Linux environments (Solaris, Red Hat Linux, AIX) and production support.

Responsibilities

• Design, develop, and implement AML-TM solutions to enhance compliance framework.
• Support and troubleshoot complex production environments across Unix/Linux platforms.
• Coordinate with stakeholders and vendor teams to resolve issues and optimize monitoring rules.

Skills

AML-TM

Actimize

SQL

Shell scripting

Unix/Linux

Stakeholder management

Production support

Tools

RCM/ActOne

SAM (Suspicious Activity Monitoring)

UDM (Universal Data Model)

Job description

We're Hiring: Senior AML-TM Developer!

We are seeking an experienced Senior AML-TM Developer to join our team in Kuala Lumpur. The ideal candidate will have a strong background in Anti-Money Laundering Transaction Monitoring (AML-TM) systems and be adept at designing, developing, and implementing solutions to enhance our compliance framework. If you are passionate about technology and regulatory standards, this is your opportunity to make a significant impact.

Location: Kuala Lumpur, Malaysia
Work Mode: Work from Office
Role: Senior AML-TM Developer

Required Skills:

• 6-9 years of experience in application development, support, or technical analysis roles within banking or financial services.
• Strong hands-on experience with Actimize Transaction Monitoring solutions.
• Expertise in the following Actimize modules:o RCM / ActOneo SAM (Suspicious Activity Monitoring)o UDM (Universal Data Model) Strong problem analysis, troubleshooting, and problem-solving skills. Ability to independently investigate and analyze issues before escalating to vendors. Understanding of data integration points, report generation processes, and upstream/downstream system interactions.
• Experience working with Oracle databases.
• Intermediate to advanced SQL proficiency. Strong Shell Scripting skills (KSH, Perl, or similar).
• Experience working in Unix/Linux environments including Solaris, Red Hat Linux, and AIX.
• Strong coordination, communication, and stakeholder management skills.
• Development experience with the ability to support and troubleshoot complex production environments.