AML TM L1 Analyst – APAC Data & Compliance

BNP Paribas is seeking a Business Analyst in Singapore for Anti-Money Laundering Data Management. The ideal candidate will have over 7 years of experience, focusing on AML projects to enhance the monitoring framework and collaborate with data analytics teams.

The role involves managing data quality, reporting, and project coordination, requiring proficiency in Excel and Python. BNP Paribas values diversity and is committed to fostering an inclusive workplace.