Senior AML/KYC Program Manager & Business Analyst

TANGSPAC CONSULTING PTE LTD; Singapore; On-site; SGD 120,000 - 180,000; Full time

Job summary

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.

Qualifications

• 7+ years of experience as a Project Manager or Business Analyst in Banking.
• Deep knowledge of KYC lifecycle, AML Transaction Monitoring, Sanctions Screening, and Customer Risk Rating.
• Regulatory Knowledge: Familiarity with BSA/AML regulations, OFAC, FATF recommendations, and local rules.
• Technical Skills: SQL for data analysis and experience with Agile (Scrum/Kanban) and Waterfall methodologies.

Responsibilities

• Manage end-to-end project lifecycle for AML/KYC system upgrades and regulatory implementations within the bank's technology roadmap.
• Develop detailed project plans, timelines, and budgets; track progress against milestones and manage risks/issues.
• Coordinate cross-functional teams including Compliance, Operations, Legal, IT Development, and Data Architecture.
• Ensure project deliverables meet regulatory deadlines (FATF, OFAC) and align with enterprise risk appetite.

Skills

SQL

Agile methodologies

Waterfall

Project management

Regulatory knowledge

KYC understanding

AML/KYC domain

Stakeholder management

Education

PMP

CBAP

CAMS (Certified Anti-Money Laundering Specialist)

Bachelor's degree in Banking/Finance or related field

Tools

JIRA

Confluence

MS Project

Tableau/Power BI

Job description

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.