AI and Machine Learning Transaction Monitoring Specialist

1 month ago


Singapore Unison Consulting Pte Ltd Full time
Transaction Monitoring Engineer Job Description

We are seeking a highly skilled AI and Machine Learning Transaction Monitoring Specialist to join our team at Unison Consulting Pte Ltd.

About the Role

This is a challenging role that requires expertise in developing and implementing AI and machine learning models for transaction monitoring. The ideal candidate will have experience in designing and deploying anomaly detection and risk scoring models, as well as analyzing large datasets to identify trends and patterns associated with financial transactions.

The successful candidate will be responsible for continuously improving the performance of our monitoring systems by refining algorithms and integrating new data sources. They will also ensure that our transaction monitoring processes meet all regulatory requirements and industry standards, including AML/KYC.

In addition to technical skills, we are looking for a strong communicator who can work closely with cross-functional teams, including compliance, IT, and risk management, to align monitoring strategies with business objectives.

Requirements
  • 3+ years of experience in transaction monitoring, fraud detection, or financial crime risk management with a strong focus on AI/ML applications.
  • Proficiency in programming languages such as Python and R, experience with machine learning frameworks like TensorFlow and Scikit-learn, and familiarity with data visualization tools.
  • Relevant certifications such as CAMS and CFE are a plus.
Benefits

As an employee of Unison Consulting Pte Ltd, you can expect a competitive salary of $120,000 per annum, a comprehensive benefits package, and opportunities for professional growth and development.



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