Product Manager, Anti Money Laundering - Digital Banking

Moneep

3-5 Years

Singapore

Posted a month ago
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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

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Moneep

Job ID: 145250881

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

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