Mills Recruitment is supporting a leading regional financial services institution in Malaysia to hire a Senior Technical Analyst (CDD). This role requires a blend of technical software delivery and support with deep AML/CDD domain expertise, ensuring that Client’s compliance systems are robust, performant, and aligned with regulatory expectations.
Responsibilities
- Lead the designated technical teams to develop, implement, maintain and support application systems / IT solutions (local and regional) under Compliance/Transaction Monitoring & CDD for the designated applications.
- Planning and managing IT project tasks / deliverables.
- The application system development and implementation of IT project / solution are to meet the business strategic plan (incl. business transformation, business growth, operational efficiency, etc.) and compliance requirements as well IT‑owned initiatives.
Qualifications and Requirements
- Level of Education: At least tertiary level
- Discipline/Related Field: Information Technology (IT).
- More than 10 years – Application developing, planning, testing, project managing and integrating Business and IT solutions.
- 5-10 years of experience in Microsoft Windows/Solaris/Redhat, Unix/Linux.
- 5-10 years of experience in Oracle HTTPS/Oracle Weblogic/Oracle FCCM Suite, Oracle/MS SQL Server databases, Shell scripting/Batch jobs, SQL/PLSQL.
- 5-10 years of experience in Relational databases, Data Warehouse/ETL Concepts/AML/KYC/CDD.
- Certification – AML/CFT Knowledge.
- Knowledge and experience in IT application architecture, design and development, Testing.
- Leadership skills.
- Understanding of the IT solution discipline, processes and concepts.
- Technical aptitude, basic knowledge and experience across application, information, technology, and process domains.
- Development Life Cycle (SDLC) or AGILE methodology, project management, framework and documentation.
- Application BAU support (Technical support), fix or provide the resolutions for ongoing BUA bugs.
- Testing of banking software application, database and web application.
- Participate in software design reviews and walk-throughs.
- Work with the end-user and business analysts to understand functional and design specification of application features and services.
- Work with the development team to develop unit tests, integration tests, system tests, usability tests, stress tests, regression tests and API testing.
- Design and execution of test plans both manual & automation testing.
- Prepare test data and test cases based on business requirements.
- Track and manage software defects using a bug-tracking system.
- Familiar with various test tools like JIRA, Confluence, Selenium, Cucumber & other relevant tools.
- Effective communication skills (verbal, writing & presentation).
To Apply
For more information and should you wish to know more about the role, please contact Jane Zainudin at jane.zainudin@millsrecruitment.com.
Your application will include the following questions:
- Which of the following statements best describes your right to work in Malaysia?
- What's your expected monthly basic salary?
- Which of the following types of qualifications do you have?
Position
Solution Analyst/Senior Technical Analyst (AMLA)