Senior AML/KYC Program Manager & Business Analyst
TANGSPAC CONSULTING PTE LTD
Singapore
- Level
- Senior
- On site or Remote
- On-site
- Posted
- Yesterday
About this role
Tangspac Consulting PTE LTD has partnered with a leading bank in Singapore to recruit a highly skilled Project Manager/Business Analyst for the in-house Financial Crime Compliance division. You will bridge business stakeholders, technology teams, and operations to deliver AML/KYC solutions directly for the organization. You will lead projects to enhance Transaction Monitoring, optimize Client Lifecycle Management, and ensure regulatory adherence across the global platform. J-18808-Ljbffr
This is a summary. The employer's full description, including requirements and benefits, is on their own listing.
Similar current roles
Manager / Senior Manager (Total Rewards, Performance Management & Payroll)
Maritime and Port Authority of Singapore · Singapore
Salary not listed
Senior Associate / Associate, Market Risk Business & Data Analyst, Risk Management Group
DBS Bank · Singapore
Salary not listed
AML Systems Lead & Business Analysis
AIA Singapore · Singapore
SGD 2,160 – SGD 3,120
Business Solutions Manager (Fraud, AML & Financial Crime)
SAS · Singapore
Salary not listed
AML Compliance Analyst (KYC & Transaction Monitoring) – 12-Month Contract (Convertible)
GREENLANE PRIVATE LTD. · Singapore
SGD 720 – SGD 960
Senior Associate, Private Credit & Fund Management
blacksoil global · Singapore
SGD 2,160 – SGD 3,360
Posted 13 September 2026 · Expires 13 October 2026