System Analyst Compliance

Kuala Lumpur, M14, MY, Malaysia

Job Description

As a Senior System Analyst, you will be responsible for understanding business requirements, translating them into functional and technical specifications, and ensuring smooth delivery of system enhancements.

You will collaborate with architects, developers, and stakeholders to deliver scalable and high-quality solutions aligned with enterprise technology standards.

Key Responsibilities



Gather and translate business/user requirements into design and specification documents. Support AML/KYC project implementations and system integrations. Map internal data and requirements to vendor product features. Collaborate with stakeholders to ensure accurate functional-to-technical delivery. Document design decisions, specifications, and integration flows. Troubleshoot and resolve technical/functional compliance system issues. Coordinate with vendors to address product gaps.Support testing, validation, and defect management. With support teams on root cause analysis and improvements. Collect and evaluate user feedback for system enhancements.

Key Requirements



3-5 years' experience in system analysis, application development, or data integration. Background in banking/financial services, ideally in compliance or AML. Knowledge of KYC processes (CDD, EDD, monitoring); name screening a plus. Hands-on SQL/Oracle skills; experience with Linux/UNIX or Windows environments preferred. Understanding of system dependencies and data integration workflows. Familiarity with Agile/Waterfall methodologies and DevOps practices. Bachelor's degree in Computer Science, Engineering, or equivalent. This opportunity is available to individuals authorized to work in Malaysia.
Job Type: Full-time

Pay: RM78,000.00 - RM102,000.00 per year

Application Question(s):

Have you worked in the banking or financial services industry before,experience specifically with compliance or AML/KYC projects?? Do you have 3-5 years of experience in system analysis, application development, or data integration? Have you supported BAE system-Detica , KYC, AML systems?Yes
Work Location: In person

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Job Detail

  • Job Id
    JD1152921
  • Industry
    Not mentioned
  • Total Positions
    1
  • Job Type:
    Full Time
  • Salary:
    79427.0 100572.0 USD
  • Employment Status
    Permanent
  • Job Location
    Kuala Lumpur, M14, MY, Malaysia
  • Education
    Not mentioned