Business Analyst (AML)

Roles & Responsibilities

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

Nice-to-Have

Interested Candidates - Apply here or share your CV to jules@tangspac.com | EA License : R24121283

Tell employers what skills you have

Requirements Management

Requirements Gathering

UAT

Leadership

Business Analysis

Automation Tools

Stakeholder Engagement

Compliance

Communication Skills

Banking

AML

Business Analyst

Stakeholder Management

Data Analytics

Project Delivery

Business Requirements