Vice President - Technical Specialist (AML / Transaction Monitoring- Corporate Banking) Vice President - Technical Specialist (AML /  …

PERSOL Singapore
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 02 Jul 20
168K per annum
PERSOL Singapore
in Singapore, Singapore, Singapore
Permanent, Full time
Last application, 02 Jul 20
168K per annum
This position will provide analytic support for developing, tuning, optimizing, and modifying segmentation to improve transaction monitoring systems; and help to coordinate implementation of scenarios that effectively detect potential financial crime. The incumbent will be responsible for supporting leadership to ensure a globally and regionally consistent effort that enables continuing improvement to transaction monitoring capabilities.


  • Support the development of policies and procedures for AML transaction monitoring life cycle, including reviews of scenario validation, segmentation, and optimization tools.
  • Support a strategic optimization and segmentation initiative to enhance and tune the company’s Transaction Monitoring Program.
  • Recommend customer segmentation and optimization for transactions
  • Monitoring system across multiple lines of business.
  • Assist in development of models involving tuning, calibration, segmentation, and
  • optimization.
  • Perform model validation, memorializing model selection rationales and defined
  • assumptions.
  • Work collaboratively with Financial Crimes staff in branches as well as across functional teams within the department to ensure effective and efficient operations with clearly defined roles and responsibilities.


Job Requirements:

  • 7 years of experience designing, analyzing, testing and/or validating AML models or monitoring systems
  • Familiarity with implementing, testing or evaluating performance of financial crime and compliance systems.
  • Prior experience designing compliance program tuning and configuration methodologies, including what-if detection scenario analytics, excess over threshold, and sampling above/below-the-line (ATL/BTL) testing.
  • Proven track record of strong quantitative testing and statistical analysis techniques as they pertain to AML models, unsupervised/supervised machine learning, etc.
  • Familiarity of current financial crimes compliance rules and regulations in the APAC region.
  • Working knowledge of programming platforms such as R, Python, SQL, VBA, etc.
  • Familiarity with vendor models such as Actimize SAM, SearchSpace, etc.
  • Strong knowledge of model risk management and associated regulatory requirements
  • Bachelor's degree in statistics, mathematics, quantitative analysis, economics or related field. Advanced degree preferred.
  • Experience interacting with the Executive Committee Leadership, control function leadership, and compliance subject matter experts
  • Proven excellence in execution in complex and demanding situations
  • Collaborative with strong interpersonal communication skills
  • Systemic thinker across enterprise, process-oriented with a strong ability to develop appropriate program enhancing strategies

For interested parties, kindly send in your resume in MS Word format to
Capita Pte Ltd | EA License No.: 08C2893 |  RCB No. 200701282M
Registration No.: R1550615 (Romero Abdullah @Romero Yap Loy Fatt)

We regret that only shortlisted candidates will be notified.