TANGSPAC CONSULTING PTE LTD is hiring: Business Analyst (AML) in Town of Islip

About the Role We are looking for a Senior AML Business Analyst / Project Manager to join our AML Technology & Operations team. In this role, you will drive compliance-focused initiatives, manage complex projects, and work closely with senior stakeholders and cross-functional teams across the bank.

You will play a key role in requirements management, project delivery, and stakeholder engagement, ensuring initiatives align with group compliance strategies while leveraging cutting-edge AML and data analytics tools.

Key Responsibilities

• Lead and manage end-to-end requirements gathering for assigned AML projects.
• Drive business discussions, manage project scope, and ensure alignment with strategic objectives.
• Provide senior stakeholder management and deliver regular leadership updates.
• Support the full project lifecycle with a focus on analysis, design, and testing phases.

Requirements

• 7–12 years of experience in the banking industry, delivering large-scale projects/programs.
• Proven background as a Business Analyst or Project Manager in a leading bank.
• Strong stakeholder management and communication skills, with the ability to engage senior leaders independently.
• Mandatory domain expertise in AML and Compliance.
• Familiarity with AML/data analytics tools: Actimize, Detica, Fircosoft, Quantexa, Tookitaki.

Nice-to-Have

• Exposure to AI/ML technologies in compliance.
• Experience with workflow automation tools.

Interested Candidates - Apply here or share your CV to jules@tangspac.com | EA License: R24121283