Management Consulting Manager - Name Screening Alert Disposition FBA

Accenture Southeast Asia; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A global consulting firm in Singapore is seeking an AML Compliance & AI/ML Process Design Specialist. In this role, you will leverage your expertise in compliance and innovative technology to design frameworks, optimize processes, and lead AI-driven initiatives. The ideal candidate will have over 5 years of experience in AML Compliance, with strong skills in business process design and stakeholder management. Join us in driving compliance excellence across organizations.

Qualifications

• 5+ years of experience in AML Compliance and process transformation.
• Expertise in compliance systems and process design.
• Experience with AI/ML model validation in financial environments.

Responsibilities

• Design and implement compliance frameworks aligned with regulations.
• Optimize compliance processes for efficiency and risk detection.
• Lead system implementation for Name Screening using AI/ML.
• Collaborate with teams and vendors for model governance.
• Facilitate user testing and training for compliance measures.
• Monitor performance metrics for compliance excellence.

Skills

Anti-Money Laundering (AML) Compliance

Feature Engineering

Business Process Design

AI/ML model implementation

Governance frameworks

Stakeholder management

Education

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

Job description

Join us in redefining the future of Compliance.

As an AML Compliance & AI/ML Process Design Specialist, you’ll combine deep subject‑matter expertise with innovative technology to help organizations strengthen integrity, trust, and risk resilience. You’ll work across business and technology teams, driving strategic compliance initiatives and leveraging data and AI to enhance operational effectiveness.

What You’ll Do

• Design and implement robust compliance frameworks and programs that align with evolving regulatory standards.
• Analyze and optimize existing compliance processes to identify gaps, improve efficiency, and enhance risk detection.
• Lead end‑to‑end system implementation for Name Screening alert disposition using AI/ML — from analysis and design to model validation and go‑live readiness.
• Collaborate with cross‑functional teams and vendors (e.g., Tookitaki) on business rules, model design, and testing to ensure governance and accuracy.
• Facilitate user testing and training, guiding stakeholders through test case development, validation, and adoption.
• Monitor performance metrics and drive continuous improvement to maintain compliance excellence.

What You Bring

• 5+ years of hands‑on experience in Anti‑Money Laundering (AML) Compliance and process transformation.
• Proven expertise in Feature Engineering, Business Process Design, and Functional Design for compliance systems.
• Experience with AI/ML model implementation and validation in financial crime or regulatory environments.
• Strong understanding of governance frameworks, model risk management, and regulatory reporting.
• Bachelor’s Degree in a relevant field (e.g., Finance, Data Science, Risk Management, or similar).
• Strong analytical, communication, and stakeholder management skills.