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Urgent! Management Consulting Manager - Name Screening Alert Disposition FBA Job Opening In Singapore, Singapore – Now Hiring Accenture Southeast Asia
Overview
As an AML Compliance & AI/ML Process Design Specialist, you’ll combine deep subject‐matter expertise with innovative technology to help organizations strengthen integrity, trust, and risk resilience.
You’ll work across business and technology teams, driving strategic compliance initiatives and leveraging data and AI to enhance operational effectiveness.
What You’ll Do
Design and implement robust compliance frameworks and programs that align with evolving regulatory standards.
Analyze and optimize existing compliance processes to identify gaps, improve efficiency, and enhance risk detection.
Lead end‐to‐end system implementation for Name Screening alert disposition using AI/ML—from analysis and design to model validation and go‐live readiness.
Collaborate with cross‐functional teams and vendors (e.g., Tookitaki) on business rules, model design, and testing to ensure governance and accuracy.
Facilitate user testing and training, guiding stakeholders through test case development, validation, and adoption.
Monitor performance metrics and drive continuous improvement to maintain compliance excellence.
What You Bring
5+ years of hands‐on experience in Anti‐Money Laundering (AML) Compliance and process transformation.
Proven expertise in Feature Engineering, Business Process Design, and Functional Design for compliance systems.
Experience with AI/ML model implementation and validation in financial crime or regulatory environments.
Strong understanding of governance frameworks, model risk management, and regulatory reporting.
Bachelor’s Degree in a relevant field (e.g., Finance, Data Science, Risk Management, or similar).
Strong analytical, communication, and stakeholder management skills.
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Unlock Your Management Consulting Potential: Insight & Career Growth Guide
Real-time Management Consulting Jobs Trends in Singapore, Singapore (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Management Consulting in Singapore, Singapore using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 6292 jobs in Singapore and 5652 jobs in Singapore. This comprehensive analysis highlights market share and opportunities for professionals in Management Consulting roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! Accenture Southeast Asia is currently hiring and seeking a Management Consulting Manager Name Screening Alert Disposition FBA to join their team. Feel free to download the job details.
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An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Accenture Southeast Asia adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a Management Consulting Manager Name Screening Alert Disposition FBA Jobs Singapore varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for Management Consulting Manager Name Screening Alert Disposition FBA typically include Other General and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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