IT Project Manager – Anti-Money Laundering Systems

A prestigious financial services organisation in Kuala Lumpur is seeking a highly skilled IT Project Manager to oversee the delivery and ongoing operations of its Anti-Money Laundering (AML) systems. This pivotal role offers you the opportunity to make a significant impact on regulatory compliance, business transformation, and operational efficiency by driving robust technology solutions that safeguard the organisation’s reputation and support its growth.

What you'll do:

As an IT Project Manager – Anti-Money Laundering Systems based in Kuala Lumpur, you will be entrusted with leading transformative projects that shape the future of compliance technology within a major financial institution. Your day-to-day responsibilities will involve orchestrating cross-functional teams to deliver new AML solutions as well as enhance existing platforms. You will act as the central point for translating complex regulatory requirements into actionable project plans while ensuring all deliverables adhere to strict governance standards. By managing vendor relationships and internal resources effectively, you will drive projects forward with precision—overseeing everything from architectural design reviews to rigorous quality assurance processes. Your ability to foster collaboration among stakeholders will be crucial in achieving consensus on solution strategies. In addition to project delivery, you will monitor system performance closely, lead investigations into production issues when they arise, propose effective recovery actions, and champion continuous optimisation efforts. Success in this role means consistently delivering secure systems that not only meet regulatory expectations but also empower the organisation’s broader transformation agenda.

• Lead the end-to-end delivery of complex AML technology projects, guiding them from initial concept through implementation and post-go-live support to ensure seamless integration into business operations.
• Ensure all IT solutions are fully aligned with both business strategy and stringent regulatory requirements, maintaining compliance standards throughout every phase of project execution.
• Provide expert technical leadership and architectural guidance across system design, development, testing, deployment, and enhancement activities to guarantee robust solutions.
• Drive solution strategies that underpin business transformation initiatives, supporting organisational growth while enhancing operational efficiency through innovative technology.
• Engage proactively with business stakeholders, compliance teams, and technology partners to align objectives, manage expectations, and foster strong collaborative relationships.
• Translate intricate business and regulatory requirements into clear functional and technical specifications that guide development teams towards successful outcomes.
• Secure stakeholder buy-in by offering comprehensive technical insights and solution recommendations that facilitate informed decision-making processes.
• Manage external vendors as well as internal infrastructure teams to ensure timely delivery of high-quality solutions that meet or exceed agreed service levels.
• Review and validate functional and technical designs to confirm alignment with user specifications while overseeing system development, code reviews, test case creation, and integration activities.
• Formulate comprehensive testing strategies—including system integration testing (SIT), performance testing, and exception testing—to ensure error-free delivery of secure, scalable systems.

What you bring:

To excel as an IT Project Manager – Anti-Money Laundering Systems in this esteemed financial institution, you will bring a wealth of experience managing large-scale technology projects within regulated sectors. Your academic foundation in Information Technology or Computer Science equips you with the theoretical knowledge needed for success while your extensive practical experience ensures you can navigate complex project landscapes confidently. You possess deep expertise in AML systems—understanding both their technical intricacies and their importance for regulatory compliance. Your hands-on approach to application support allows you to resolve issues swiftly while collaborating seamlessly with infrastructure teams and external vendors. Certifications such as PMP or CSM demonstrate your commitment to professional excellence; however, it is your mastery of solution architecture principles that truly sets you apart. You are adept at designing systems that are not only secure but also scalable enough to support future growth. Your familiarity with Oracle-based platforms enables you to optimise database performance while adhering strictly to governance protocols. Above all else, your exceptional analytical skills—paired with empathetic communication—allow you to build trust among stakeholders and drive consensus on critical decisions.

• Bachelor’s Degree or equivalent qualification in Information Technology, Computer Science or related disciplines is required for this position.
• Demonstrated experience spanning 10–15 years in managing medium to large-scale IT projects within financial services or similar regulated environments.
• Proven track record in end-to-end project delivery as well as hands-on management of IT application operations supporting critical business functions.
• Extensive background working with AML / Compliance / Customer Due Diligence (CDD) systems including practical experience enhancing these platforms for regulatory needs.
• Hands-on expertise managing application support activities alongside infrastructure collaboration and vendor engagement for optimal service delivery.
• Comprehensive understanding of server technologies, networking principles, database management systems (including Oracle), storage solutions, backup procedures, and automation concepts relevant to enterprise environments.
• Preferred certifications such as Project Management Professional (PMP), Certified Scrum Master (CSM), or credentials in Agile/Hybrid delivery methodologies are advantageous but not mandatory.
• Deep familiarity with solution architecture best practices coupled with advanced system design capabilities tailored for high-performance compliance applications.
• Solid grasp of project management methodologies including SDLC governance frameworks essential for maintaining audit-ready documentation and process controls.
• Exceptional analytical abilities combined with strong interpersonal communication skills enabling effective stakeholder management across diverse teams.

What sets this company apart:

This leading financial services organisation stands out for its unwavering commitment to regulatory excellence and operational integrity. Employees benefit from a culture rooted in collaboration where knowledge sharing is actively encouraged across all levels of the organisation. The company invests heavily in professional development—offering training opportunities designed to keep your skills sharp amid evolving industry demands. Flexible working arrangements provide you with the autonomy needed to balance personal commitments without compromising on career progression. The leadership team fosters an inclusive environment where every voice is heard; diversity is celebrated as a source of strength rather than just policy. As part of this networked team structure, you will find yourself supported by colleagues who value dependability above hierarchy—ensuring everyone works together towards shared goals. Whether you are looking for long-term stability or eager for new challenges within compliance technology, this organisation provides the platform for meaningful growth backed by generous benefits tailored for today’s workforce.

What's next:

If you are ready to take on a rewarding challenge where your expertise can make a real difference in shaping the future of AML technology within financial services, we encourage you to apply now!

Apply today by clicking on the link provided below.

Do note that we will only be in touch if your application is shortlisted.

Agensi Pekerjaan Robert Walters Sdn Bhd
Business Registration Number : 729828-T
Licence Number : JTKSM 423C