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Open nowPosted today

AML Lead

ITCAN PTE. LIMITED

Pay
SGD 8,000 – SGD 10,000 a month
Where
Central, Singapore
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Your applicationOpen nowAML LeadITCAN PTE. LIMITED · Central, Singapore

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  4. CV RocketApplied on ITCAN PTE. LIMITED's own form.

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.7%14 days
  5. 35.6%30 days
  6. 58.0%60 days
This job: posted today

The posting

Key Responsibilities

  • Lead the technical strategy, architecture, design, and implementation of AML platforms and related banking solutions.
  • Oversee end-to-end integration of AML systems with core banking platforms, payment systems, and other enterprise applications.
  • Provide technical leadership and guidance to development and integration teams, ensuring adherence to architectural standards and best practices.
  • Drive the implementation and enhancement of AML, Know Your Customer (KYC), and financial compliance solutions.
  • Support integration of payment screening and monitoring systems, including cross-border and high-value payment processing.
  • Ensure solutions meet security, scalability, performance, and regulatory compliance requirements.
  • Identify and mitigate technical risks throughout the project lifecycle, including solution design, testing, deployment, and production support.
  • Conduct technical reviews, troubleshoot complex integration issues, and drive continuous improvement in system performance and reliability.
  • Collaborate with regional stakeholders and geographically distributed teams to ensure successful delivery across multiple APAC markets.
  • Manage technical relationships with platform vendors and external service providers to resolve issues and ensure successful implementation.
  • Provide technical updates, project status reports, and recommendations to senior management.
  • Mentor technical team members and promote engineering best practices, documentation, and knowledge sharing.

Requirements

  • Minimum 15 years of experience in IT, technology delivery, solution design, system integration, or implementation.
  • At least 10 years of experience in international banking or financial services, preferably involving AML, KYC, and regulatory compliance.
  • Strong hands-on experience in AML platform integration and implementation, preferably involving Firco solutions.
  • Proven experience leading large-scale banking technology implementations across multiple markets.
  • Strong understanding of cross-border payments, high-value transactions, payment processing, and financial messaging systems.
  • Experience integrating AML platforms with core banking systems and payment applications.
  • Good knowledge of enterprise architecture, application integration, APIs, microservices, and system design principles.
  • Strong understanding of information security, technology risk, and regulatory requirements within the banking industry.
  • Demonstrated ability to lead technical teams and collaborate with business stakeholders, vendors, and senior management.
  • Experience working with regional or geographically distributed teams, preferably across APAC.
  • Excellent communication, analytical, problem-solving, and stakeholder management skills.
  • Proficiency in English.
  • Bachelor's or Master's degree in Computer Science, Information Technology, or a related discipline.

Preferred Qualifications

  • Experience in regional banking transformation programmes and multi-country AML platform implementations.
  • Familiarity with enterprise architecture frameworks such as TOGAF.
  • Relevant enterprise architecture, banking technology, or AML platform certifications.

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