AML Technical Lead (Ref 26571)

Responsibilities • Define the technical strategy and architecture for the AML platforms implementation, ensuring alignment with enterprise IT standards and business objectives. • Provide hands-on technical guidance to development teams, ensuring adherence to best practices in coding, integration, and system design. • Establish and enforce technical governance, ensuring compliance with security, scalability, and performance requirements. • Solution Design and Implementation • Lead the design, development, and deployment of solutions, ensuring seamless integration with payment platforms. • Collaborate with architects, developers, and operations teams to optimize solution performance, scalability, and maintainability. • Ensure the adoption of modern technologies, including APIs, microservices architecture, and industry-leading methodologies, to enhance system reliability and efficiency. • Identify and mitigate technical risks throughout the project lifecycle, ensuring high-quality deliverables that meet business and regulatory requirements. • Conduct code reviews, performance tuning, and troubleshooting to ensure robust and scalable solutions. • Drive automation and technology best practices to enhance delivery speed, system resilience, and operational efficiency. • Work closely with business stakeholders, IT teams, and vendors to ensure alignment between technical and business objectives. • Act as the primary technical liaison between internal teams and platform vendors, ensuring smooth integration and issue resolution. • Provide technical insights and updates to senior management, supporting strategic decision-making and project governance. • Stay updated with emerging technologies and industry trends, driving innovation in AML products • Develop and mentor technical talent within the team, fostering a culture of continuous learning and improvement. • Document best practices, technical standards, and lessons learned to support future implementations and organizational knowledge sharing. Requirements • Bachelor’s or Master’s degree in Computer Science, Information Technology, or a related field. • TOGAF or other relevant enterprise architecture certifications are a plus. • 15+ years of experience in technical roles, including solution design, integration, and implementation. • 10+ years of experience with a focus on AML, KYC & Compliance. • Extensive experience leading technical delivery of large-scale, multi-market platform implementations • Strong expertise in integration and implementation of solutions. • Proven track record in overseeing solution design, integration, and end-to-end technical implementation • Deep knowledge of cross-border payment products, including high-value transactions and payment processing systems. • In-depth knowledge of security, compliance, and regulatory requirements for platform technology • Ability to manage and collaborate with geographically distributed teams across multiple APAC markets. Licence no: 12C6060