Project Manager, AML-CFT

Project Manager (AML-CFT) based in Kuala Lumpur

Your new company

This organisation is a leading Islamic financial institution in Malaysia, established to provide Shariah-compliant banking solutions that serve both individual and corporate clients. With a strong focus on sustainability, integrity, and responsible growth, it offers a wide range of financial products and services designed to support socio-economic progress. The institution plays a key role in advancing the Islamic finance industry and is committed to creating opportunities that improve lives and build a prosperous future for all.

Your new role

  • UAT Planning & Execution: Develop test strategies, coordinate UAT activities, prepare environments, and ensure proper stakeholder involvement and sign-offs.
  • Stakeholder Support & Communication: Provide guidance and training during UAT, act as the main reference for UAT matters, and manage expectations effectively.
  • Deployment & Risk Management: Collaborate with IT on deployment plans, perform impact analysis, and highlight risks related to system changes.
  • Project Participation & Problem-Solving: Contribute to AML/CFT and other projects, proactively resolve issues, and offer well-analyzed recommendations.

What you'll need to succeed

  • More than 3 years of working experience in the AML field

  • Strong managerial skill

  • Good communication, writing skills and interpersonal skills.

What you'll get in return

  • Gain valuable experience leading full-cycle UAT and IT implementation projects, enhancing your strategic and technical capabilities.
  • Build strong relationships across departments and become a trusted advisor in shaping system improvements and business processes.
  • Contribute to high-impact projects like AML/CFT systems, positioning yourself for growth opportunities and recognition within the organisation.

What you need to do now

If you're interested in this role, click 'apply now'.

Forward an up-to-date copy of your CV.

For further details or a confidential discussion on other opportunities in technology, please contact Carmen at Hays on +60 3-7890 6305 or email kahmun.cha@hays.com.my

At Hays, we value diversity and are passionate about placing people in a role where they can flourish and succeed. We actively encourage people from diverse backgrounds to apply. Apply Now


Summary

Job Type
Permanent
Industry
Banking & Financial Services
Location
Malaysia
Specialism
Banking and Financial Services
Ref:
1277361

Talk to a consultant

Talk to Kah Mun Cha, the specialist consultant managing this position, located in Kuala Lumpur
Level 26, Menara 3, Petronas

Telephone: +60 3-7890 6305