AD, FCSO TM AI Model Development

13 hours ago


Singapore STANDARD CHARTERED BANK Full time

RESPONSIBILITIES 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



  • Singapore Standard Chartered Full time

    Job ID: 36237 Location: Singapore, SG Area of interest: Operations Job type: Regular Employee Work style: Office Working Opening date: 21 Aug 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...


  • Singapore Standard Chartered Bank Full time $120,000 - $180,000 per year

    Job 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...


  • Singapore STANDARD CHARTERED BANK Full time

    Responsibilities 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....


  • Singapore Standard Chartered Singapore Full time

    Manager, FCSO Controls & Investigations, SG - 12 months Direct Contract Join to apply for the Manager, FCSO Controls & Investigations, SG - 12 months Direct Contract role at Standard Chartered Singapore Manager, FCSO Controls & Investigations, SG - 12 months Direct Contract 4 weeks ago Be among the first 25 applicants Join to apply for the Manager, FCSO...


  • Singapore Standard Chartered Bank Full time $50,000 - $250,000 per year

    Job 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...

  • Azure Open AI

    1 week ago


    Singapore DBiz ai solutions Full time $120,000 - $180,000 per year

    JD for Tech Lead – Azure AI:About the RoleWe are seeking a highly skilled Tech Lead Azure AI with expertise in Retrieval-Augmented Generation (RAG), OpenAI, Azure AI Search, and other AI-driven technologies to spearhead the development of Generative AI (Gen AI)-powered solutions. In this role, you will **lead the design, development, and deployment** of...


  • Singapore K2 PARTNERING SOLUTIONS PTE. LTD. Full time

    **Responsibilities**: - Gather and analyze business requirements for transportation and logistics processes. - Design, configure, and implement SAP Transportation Management (SAP TM) solutions, with a focus on **SAP TM on S/4HANA (Embedded TM)**implementations. - Lead or support full-cycle SAP TM projects including blueprinting, configuration, testing, data...


  • Singapore Naptha AI Full time

    AI Agent Developer Evangelist | naptha.ai About This Role We are seeking an exceptional AI Agent Developer Evangelist to build and nurture relationships with frontier AI developers and shape the future of AI agent development. This is a rare opportunity to influence the future of AI agent infrastructure at a massively ambitious scale, backed by industry...


  • Singapore Economic Development Board Full time

    What the role is: Most Positive Workplace Collaboration Award - Singapore International Chamber of Commerce Awards 2025Ranked #19 for The Straits Times Singapore's Best Employers 2024 & 2025The job of an academic is challenging and meaningful. Not only will he/she have both the knowledge and working experience, he/she must also possess a passion for working...

  • AI Developer

    1 week ago


    Singapore Seatrium Full time

    Overview Join to apply for the AI Developer role at Seatrium . Responsibilities Develop and implement AI models using machine learning and deep learning techniques to solve complex business problems. Develop and implement machine learning algorithms to enhance AI capabilities. Collaborate with data scientists and engineers to optimize AI models and improve...