Management Consulting Manager - Name Screening Alert Disposition FBA

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

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.