AML Compliance & AI/ML Process Lead

Accenture; Singapore; On-site; SGD 80,000 - 110,000; Full time

Job summary

A leading consulting firm in Singapore seeks an experienced AML Compliance & AI/ML Process Design Specialist. The successful candidate will design compliance frameworks, optimize processes, and lead AI/ML implementations to enhance operational effectiveness in regulatory environments. Applicants should have over 5 years of experience in AML and possess a Bachelor's degree in a relevant field. This role offers an opportunity to work at the intersection of compliance and innovative technology.

Qualifications

• Minimum of 5 years hands-on experience in AML Compliance and process transformation.
• Proven experience implementing AI/ML models in financial crime environments.
• Strong understanding of regulatory reporting and governance frameworks.

Responsibilities

• Design and implement compliance frameworks that meet regulatory standards.
• Optimize compliance processes to improve efficiency and risk detection.
• Lead AI/ML system implementation for Name Screening alert management.

Skills

Feature Engineering

Business Process Design

Functional Design for compliance systems

Analytical skills

Stakeholder management

Education

Bachelor’s Degree in Finance, Data Science, or Risk Management

Job description

A leading consulting firm in Singapore seeks an experienced AML Compliance & AI/ML Process Design Specialist. The successful candidate will design compliance frameworks, optimize processes, and lead AI/ML implementations to enhance operational effectiveness in regulatory environments. Applicants should have over 5 years of experience in AML and possess a Bachelor's degree in a relevant field. This role offers an opportunity to work at the intersection of compliance and innovative technology.