AML Technical Lead (Firco / Payments)

Job Overview We are looking for an experienced AML Technical Lead to lead the technical design, integration and implementation of Anti-MoneyLaundering solutions within a banking environment. The role requires strong experience in AML/KYC platforms, payment systems and enterprise application integration , ideally with hands-on exposure to Firco . You will work with technology teams, business stakeholders and solution vendors to deliver secure, scalable and compliant solutions across regional banking operations. Key Responsibilities Technical Leadership & Architecture • Lead the technical design and implementation of AML and financial crime technology solutions. • Define solution architecture and technical approaches that align with enterprise standards and business requirements. • Provide technical direction to development and integration teams throughout the project lifecycle. • Establish appropriate technical standards covering security, performance, scalability and maintainability. • Review technical solutions and ensure engineering best practices are followed. AML & Banking Systems Integration • Lead the integration of AML platforms with core banking, payment and other enterprise systems. • Work with APIs, microservices and integration technologies to enable reliable communication between banking applications. • Support the implementation and enhancement of Firco or similar AML/sanctions screening platforms . • Ensure solutions can support high-volume and cross-border payment processing requirements. • Work closely with architecture, development, infrastructure and operations teams during implementation. Delivery & Quality • Manage technical activities from solution design through development, testing, deployment and production readiness. • Identify technical risks, dependencies and integration issues and drive them through to resolution. • Conduct technical reviews and support troubleshooting and performance optimization. • Ensure solutions meet banking security, regulatory and compliance requirements. • Promote automation and engineering practices that improve system stability and delivery efficiency. Stakeholder & Vendor Management • Work closely with business, compliance, technology and project teams to understand requirements and translate them into technical solutions. • Coordinate with technology vendors and platform providers during implementation and integration. • Act as a key technical point of contact for project stakeholders. • Provide clear updates on technical progress, risks and issues to project and senior management. • Collaborate with regional teams supporting implementations across APAC. Team Leadership & Continuous Improvement • Guide and mentor technical team members across development and integration activities. • Establish reusable technical standards and implementation practices. • Maintain technical documentation and capture lessons learned from implementations. • Evaluate new technologies and approaches that can improve AML platforms and delivery capabilities. Requirements • Bachelor's or Master's Degree in Computer Science, Information Technology or a related discipline . • 15+ years of IT experience , with strong exposure to solution design, system integration and implementation. • 10+ years of experience within international banking or financial services , preferably covering AML, KYC or regulatory compliance technology. • Strong experience with AML systems, preferably Firco , and their integration with banking applications. • Good understanding of cross-border payments, high-value transactions and payment processing systems . • Proven experience leading large-scale banking technology implementations across multiple markets. • Strong knowledge of APIs, microservices, system integration and enterprise application architecture . • Good understanding of banking security, regulatory and compliance requirements. • Experience managing technical delivery involving vendors and geographically distributed teams. • Strong stakeholder management, problem-solving and communication skills. • Experience working across APAC banking environments is highly advantageous. • TOGAF or other enterprise architecture certification would be an advantage. Please send your detailed resume in MS Word format to resume@goldtecHRs.com with • Education Level • Working experiences • Each employment background • Reason for leaving each employment • Last drawn salary • Expected salary • Date of availability