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Product Manager, Anti Money Laundering - Digital Banking

Moneep
3-5 Years
Singapore
  • Posted 2 months ago
  • Be among the first 10 applicants

Job Description

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 the Financial Crime Compliance and Operation team closely as a technical PM, to deliver AML 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 the Data and Modelling team to use advanced technology like Natural Language Processing and Machine Learning to improve AML operation efficiency.
  • Design AI model integration with in-house AML system, perform prompt engineering and testing.

Requirements

  • Bachelor's degree or above in computer science, engineering or related disciplines
  • Minimum 3 years of experience as technical product manager focused on complex back-end systems is ideal
  • Basic understanding of AML systems or internal risk management product
  • Sound analytical reasoning and logical thinking abilities
  • Self-driven, proactive and comfortable with dynamic environment
  • Strong communication and interpersonal skills

More Info

Job Type:
Permanent Job
Industry:
Other
Function:
Financial Services
Employment Type:
Full time

About Company

Job ID: 145250881

Last Updated: 04-08-2026 05:43:07 AM
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