AML Watchlist Systems Architect & Data Engineer
Summary
Designs and implements AML watchlist screening systems, integrating with banking and CRM platforms using SQL and fuzzy matching to flag suspicious transactions.
PVH in Singapore seeks a Senior AML/Financial Crime integration specialist to lead watchlist screening across banking, CRM, and onboarding platforms. You will design data flows, calibrate fuzzy matching, and implement real-time alerting for case management.
The role requires extensive SDLC experience, strong SQL and data-mapping skills, and proven collaboration with Compliance, Risk, and Tech teams. Expect a hands-on, cross-functional environment.