Associate Director, FCSO TM Solutions
5 days ago
Domain Responsibilities
The role requires strategic thinking and technical expert with a strong background in financial crime detection and prevention, specifically using advanced analytical methodologies. This role require hands-on expertise to design, develop and deploy analytics/models to detect suspicious activities and financial crime. The ideal candidate will possess technical expertise, a strategic mindset for enhancing Transaction Monitoring effectiveness, and good familiarity with the compliance regulations in financial sector.
• Design, Develop and deploy models for anomaly detection, behaviour profiling, network analysis, predictive scoring for TM Solutions and act as a single Point of Contact for assigned AML Transaction Monitoring Modelling related matters
• Perform data exploration, feature engineering and ensuring models are accurate, efficient and scalable.
• Support for analytical processes to enhance TM red flag monitoring and Optimising cases for investigation through AI/ML models and analytical processes
• Improve processes such as threshold tuning, reconciliation, segmentation, optimisation etc. associated with the Transaction Monitoring function across products such as CASA, Trade, Credit Cards, Securities and Financial Markets.
• Support in design of different scenario models, development and validation including data quality validation, model effectiveness, rules logic for effective risk analytics.
• The role holder is accountable for ensuring all processes/ models follow
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Associate Director, FCSO TM Solutions
5 days ago
Singapore Standard Chartered Full timeRole requires strategic thinking and technical expertise in financial crime detection and prevention, with a strong background in advanced analytical methodologies. This role requires hands-on experience to design, develop, and deploy analytics/models to detect suspicious activities and financial crime. The ideal candidate will possess technical expertise,...
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Associate Director, FCSO TM Solutions
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