TANGSPAC CONSULTING PTE LTD brand banner

VP Senior Business Analyst (AML)

TANGSPAC CONSULTING PTE LTDSingapore, SingaporeSGD 1k–SGD 2k / yrPosted 26d ago
Jobs by Adzuna
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 IT teams to design and implement AML …

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