Machine Learning Engineer (Compliance) - Global Payment - Singapore
Summary
Builds ML models (e.g., graph neural networks) to detect financial crime syndicates and optimize compliance strategies for global payments, focusing on AML and transaction/account monitoring.
- Apply graph neural networks to detect syndicates
- Design compliance risk monitoring rules
- Develop machine learning models for transaction and account detection
- Optimize compliance strategy
- Research and apply anti money laundering methods