Report

Product Manager, Anti Money Laundering - Digital Banking

Min Experience

3 years

Location

Singapore, Singapore

JobType

full-time

About the job

Info This job is sourced from a job board

About the role

Job Description

As the product owner, drive the end-to-end product development of anti-money laundering (AML) products, from ideation, design, technical development, testing and roll out, to post-launch improvements and iterations.
Work with Financial Crime Compliance and Operation team closely and deliver products which are in alignment with business goals and regulatory requirements.
Communicate effectively with both internal and external stakeholders in managing timelines, highlighting project risks, monitoring progress and communicating strategies.
Work on AML system integration with other bank systems like Core Banking, Know Your Customer (KYC) and Data Warehouse system.
Work with data team and modelers to use advanced technology like Natural Language Processing and Machine Learning to improve AML operation efficiency.

Requirements

Bachelor’s degree or above in computer science, engineering or related disciplines
3-6 years of experience as product manager focused on back-end systems is ideal
Basic understanding of AML systems or internal risk management product
Experience working with payment screening vendor or in-house system design is a plus
Sound analytical reasoning and logical thinking abilities
Self-driven, proactive and comfortable with dynamic environment
Strong communication and interpersonal skills
Strong proficiency in SQL
Bilingual in English and Mandarin to facilitate cross border collaborations and discussions with stakeholders across the region / stakeholders from Shenzhen

sql

natural language processing

machine learning