TANGSPAC CONSULTING PTE LTD
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
#J-18808-Ljbffr
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
#J-18808-Ljbffr