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Management Consulting Manager - Name Screening Alert Disposition FBA Job Opening In Singapore, Singapore – Now Hiring Accenture Southeast Asia

Management Consulting Manager Name Screening Alert Disposition FBA

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Job description

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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Required Skill Profession

Other General


  • Job Details

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The Work Culture

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:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

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The average salary range for a 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.

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Accenture Southeast Asia interview tips for Management Consulting Manager   Name Screening Alert Disposition FBA

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