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Unison Consulting

Transaction Monitoring Engine Specialist (AI/ML)

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

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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

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