Senior AML Compliance Executive

2 weeks ago

Singapore PERSOL SINGAPORE PTE. LTD. Full time

Job Title: Senior AML Compliance Executive - AI/ML Name Screening Department: Financial Crime Compliance / Anti-Money Laundering Location: Central Singapore Role Summary We are seeking an expert-level AML Compliance Executive to lead the end-to-end implementation of our AI-powered Name Screening system. This pivotal role bridges the gap between business needs and technical execution. You will be responsible for defining requirements, guiding the design with our technology vendor (Tookitaki), and ensuring the solution is robust, effective, and governed by a strong model risk management framework. Your expertise will be critical in transitioning from a rules-based system to an intelligent, machine learning-driven process that enhances efficiency and accuracy. Key Responsibilities 1. End-to-End System Implementation & Analysis: Lead the implementation lifecycle of the AI/ML Name Screening solution, from initial analysis and design through to user acceptance testing (UAT) and go-live. Serve as the primary liaison between the business community (AML Analysts, Compliance Managers) and the technology teams/vendor. Conduct user and task analysis to deeply understand the current alert disposition process, pain points, and opportunities for improvement, ensuring the business perspective is central to the design. 2. Requirements Definition & Solution Design: Identify, articulate, and document detailed business and functional requirements for the new system. Collaborate closely with the technology team and Tookitaki on the end-to-end design, including: User Interface (UI): Designing intuitive and efficient screens for alert reviewers. Business Rules: Defining and configuring the operational logic that governs the system's workflow. Model Design: Providing critical input on the conceptual design of the ML model, ensuring it aligns with AML risk factors and typologies. 3. Testing & Quality Assurance: Develop a comprehensive testing strategy for the new system. Guide and support business users in developing and executing robust test cases and scenarios for User Acceptance Testing (UAT). Validate that the system's output meets all defined requirements and compliance standards before sign-off. 4. Model Risk Management & Governance: Act as the key point of contact for the Model Owner and the

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