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 TANGSPAC CONSULTING PTE LTD
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