Location
kuala lumpur, kuala lumpur, Malaysia
Posted
June 29, 2026
Job Description
WHO WE ARE:
Singapore’s longest established bank, dedicated to enabling individuals and businesses to achieve their aspirations since 1932. We aim to be Asia’s leading financial services partner for a sustainable future by leveraging technology and creativity.
Risk Model Validation Specialist
You will work with the Consumer Financial Services Risk & Prevention team to develop data‑driven solutions that improve the efficiency of compliance processes. Key responsibilities include:
- Develop an automated Sales Surveillance system applying predefined rules to identify potentially abnormal sales behaviours.
- Develop an automated system to identify and validate potentially suspicious transactions based on past customer behaviour on a daily basis and for periodic or ad‑hoc requests.
- Support regular and ad‑hoc reporting for the AML team, Ops Risk and other compliance teams (e.g., customer onboarding, PDPA statistics, product/chan...