Unison Consulting Logo

Unison Consulting

Transaction Monitoring Engine Specialist (AI/ML)

Sorry, this job was removed at 08:09 a.m. (SGT) on Tuesday, Jan 21, 2025
Be an Early Applicant
In-Office
Singapore
In-Office
Singapore

Similar Jobs

6 Hours Ago
Remote or Hybrid
Singapore, SGP
Senior level
Senior level
Artificial Intelligence • Cloud • HR Tech • Information Technology • Productivity • Software • Automation
The Sr Advisory Solution Consultant will provide technical expertise, guide sales, develop client relationships, and support product solutions sales within assigned territories.
Top Skills: AICloud Software SolutionsServicenow
6 Hours Ago
Remote or Hybrid
Singapore, SGP
Expert/Leader
Expert/Leader
Artificial Intelligence • Cloud • HR Tech • Information Technology • Productivity • Software • Automation
The Advisory Solution Consultant will support solution sales, provide technical expertise, lead customer workshops, and enhance product positioning while achieving sales goals.
Top Skills: Ai-Powered ToolsCloud SoftwareServicenow Platform
8 Hours Ago
In-Office
Singapore, SGP
Senior level
Senior level
Aerospace • Artificial Intelligence • Computer Vision • Software • Analytics • Defense • Big Data Analytics
As a Strategic Account Manager, you will drive growth for key government accounts, engage with stakeholders, and ensure customer satisfaction. Responsibilities include strategic planning, tactical execution, and relationship management.
Top Skills: Salesforce

Description
  • Model Development: Design and develop AI/ML models for transaction monitoring, focusing on anomaly detection and risk scoring.
  • Data Analysis: Analyze large datasets to identify trends, patterns, and potential risks associated with financial transactions.
  • System Optimization: Continuously improve the performance of monitoring systems by tuning models, refining algorithms, and integrating new data sources.
  • Regulatory Compliance: Ensure that transaction monitoring processes meet all regulatory requirements and industry standards, including AML/KYC.
  • Collaboration: Work closely with cross-functional teams, including compliance, IT, and risk management, to align monitoring strategies with business objectives.
  • Reporting and Documentation: Prepare detailed documentation of model development processes, performance metrics, and compliance efforts.
  • Training and Support: Provide training and support to team members on transaction monitoring tools and AI/ML methodologies.
  • Research: Stay updated on industry trends, emerging technologies, and best practices in transaction monitoring and AI/ML.
Requirements
  • Experience: 3+ years of experience in transaction monitoring, fraud detection, or financial crime risk management, with a strong focus on AI/ML applications.
  • Technical Skills: Proficiency in programming languages (e.g., Python, R), experience with machine learning frameworks (e.g., TensorFlow, Scikit-learn), and familiarity with data visualization tools.
  • Certifications: Relevant certifications (e.g., CAMS, CFE) are a plus.

Unison Consulting Singapore Office

1 Changi Business Park Crescent, , Plaza 8 #03-06 Tower A, Singapore, , Singapore, 486025

Unison Consulting Singapore Office

#12-00, 63 Market Street, Bank of Singapore Center, Singapore, , Singapore, 048942

What you need to know about the Singapore Tech Scene

The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account