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Anti-Money Laundering Consultant

Company

Tata Consultancy Services

Location

kuala lumpur, Malaysia

Type

Full-time

Role: AML-Environment/Support-System Analyst

Must Have

  • Experience in infra/environment management (setup, connectivity, updates, installation, patches)
  • Proficiency in WebLogic, Windows/OS, Linux, VMs
  • Familiar with middleware/communication protocol and scheduling tool (SFTP, Connect Direct, Control-M, IBM MQ, etc)
  • Familiar with version control tools (Aldon, BitBucket, Git, etc)
  • Technical skills: Scripting (Unix shell scripting, Bash, Powershell); Development (Java, Phyton); Database knowledge (Oracle SQL, PL/SQL, MYSQL)

Good‑to‑Have Skills

  • Compliance Technology Product knowledge (NetReveal, Actimize, FMicrosoft Continuity, TookiTaki) or equivalent
  • AML-KYC, TM, FMF, MLS domain knowledge
  • Banking experience preferably in Group Compliance
  • Knowledge of CI/CD tools (Jenkins, Artifactory, SonarQube, etc)

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