TANGSPAC CONSULTING PTE LTD

2 open roles

Singapore

Locations: Singapore

VP Senior Business Analyst (AML)
TANGSPAC CONSULTING PTE LTD·Singapore, Singapore
We are seeking a detail‑oriented and analytical Business Analyst (AML) to join our compliance and risk management team. This role is critical in supporting the bank’s Anti‑Money Laundering initiatives, ensuring systems, processes, and controls meet regulatory requirements while enabling efficient business operations. Key Responsibilities Gather, analyze, and document business requirements for AML systems and processes. Collaborate with compliance, risk, and…
- Full-time
- SGD 1k–SGD 2k / yr
- Employment Pass — tied to employer
26d ago
Transaction Monitoring Analyst, Banking Compliance / AML / Anti-Fraud , Contract
TANGSPAC CONSULTING PTE LTD·Singapore, Singapore
Transaction Monitoring Analyst 6 months renewable contract AMK, Singapore Key Responsibilities Review and analyse system-generated alerts for potentially suspicious transactions. Atleast 1 years experience in AML, transaction monitoring & compliance role. Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information. Determine whether alerts warrant escalation or closed with appropriate rationale. Prepare and document clear…
- Full-time
- SGD 576–SGD 912 / yr
- Employment Pass — tied to employer
Aug 4