AD, FCSO TM AI Model Development
9 hours ago
Domain Responsibilities The role requires strategic thinking and technical expertise with a strong background in financial crime detection and prevention, specifically using advanced analytical methodologies. This role requires 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 the 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 ensure models are accurate, efficient and scalable Support for analytical processes to enhance TM red flag monitoring and optimise 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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AD, FCSO TM AI Model Development
7 days ago
Singapore Standard Chartered Bank Full time $120,000 - $180,000 per yearJob ID: 41864Location: Singapore, SGArea of interest: OperationsJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 15 Oct 2025RESPONSIBILITIESDomain ResponsibilitiesThe role requires strategic thinking and technical expert with a strong background in financial crime detection and prevention, specifically using advanced analytical...
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Mgr, Fcso Controls
2 weeks ago
Singapore Standard Chartered Full timeJob ID: 32985 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Hybrid Working Opening date: 9 Jul 2025 **Job Summary** - To investigate risk events / cases escalated by Financial Crime Surveillance Unit (FCSO-AA) teams (arising from Transaction Monitoring, Transaction Screening &/or Name Screening); - Other...
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Financial Crime Surveillance Operations
1 week ago
Singapore Standard Chartered Full timeJob ID: 13129 Location: Singapore, SG Area of interest: Business Support, Management & Efficiency Job type: Apprentice Work style: Hybrid Working Opening date: 3 Jan 2025 **Financial Crime Surveillance Operations (FCSO) Apprentice 2025** - Recent Polytechnic Graduates who join the Financial Crime Surveillance Operations (FCSO) Apprenticeship Programme...
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Associate Director, FCSO TM Solutions
5 days ago
Singapore Standard Chartered Bank Full time $50,000 - $250,000 per yearJob ID: 39737Location: Singapore, SGArea of interest: OperationsJob type: Regular EmployeeWork style: Hybrid WorkingOpening date: 24 Sept 2025RESPONSIBILITIESDomain ResponsibilitiesThe role requires strategic thinking and technical expert with a strong background in financial crime detection and prevention, specifically using advanced analytical...
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Mgr, FCSO NS Case Investigations SG
1 week ago
Singapore Standard Chartered Singapore Full timeJob Summary There are dual responsibilities, firstly to support the Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support the Country Head of FCSO... in relation to the management and oversight of controls‐related processes. The incumbent must be mindful of conflict of interest when discharging...
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Mgr, FCSO NS Case Investigations SG
1 week ago
Singapore Standard Chartered Singapore Full timeJob Summary There are dual responsibilities, firstly to support the Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support the Country Head of FCSO… in relation to the management and oversight of controls‑related processes. The incumbent must be mindful of conflict of interest when discharging...
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Mgr, FCSO NS Case Investigations SG
1 week ago
Singapore STANDARD CHARTERED BANK (SINGAPORE) LIMITED Full timeJob Summary There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. The incumbent has to be mindful of conflict of interest in discharging the...
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Mgr, FCSO NS Case Investigations SG
2 weeks ago
Singapore Standard Chartered Full timeThere are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. The incumbent has to be mindful of conflict of interest in discharging the dual...
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Mgr, FCSO NS Case Investigations SG
2 weeks ago
Singapore STANDARD CHARTERED BANK (SINGAPORE) LIMITED Full timeJob Summary There are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. The incumbent has to be mindful of conflict of interest in discharging the...
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Mgr, FCSO NS Case Investigations SG
1 week ago
Singapore Standard Chartered Full timeThere are dual responsibilities, firstly to support Country Head of FCSO to discharge responsibilities from an FCSO Investigation perspective and secondly to support Country Head of FCSO insofar as they relate to the management and oversight of controls related processes. The incumbent has to be mindful of conflict of interest in discharging the dual...
