Provides business analysis and consulting services for banking regulatory compliance, financial crime compliance, AML, and KYC initiatives. Automates manual processes, analyzes business-process inefficiencies, translates requirements into detailed documentation, and develops well-defined user stories for technical delivery. Builds client relationships, manages stakeholders, drives risk initiatives across functions, and applies project-management practices. Familiarity with Actimize or NetReveal is preferred, along with understanding of AI and emerging technologies.
Your Growth Unleashed
Where your journey begins and your potential shines
At Synpulse, we don’t just consult – we transform. As a leading global management and technology consultancy with Swiss roots, we empower financial institutions to navigate change and seize new opportunities. Since 1996, we've been shaping the future of financial services by delivering cutting-edge expertise in strategy, operations, and technology to banks and insurers worldwide.
What sets us apart is our people. At Synpulse, we cultivate a collaborative, high-impact culture where initiative and creativity are valued. With 21 offices across Europe, the Americas, and Asia-Pacific, we bring together diverse perspectives and talents. We believe innovation thrives where everyone feels they belong and can contribute.
Our core values – Embrace, Drive, Achieve – shape how we work and evolve. We don’t just offer jobs – we offer the chance to develop, make an impact, and be part of a team that’s redefining the future of financial services.
About the job:
Job requirements
Benefits
Why us:
Your documents to start the process:
Do you approach your tasks with commitment and enjoyment and are you convinced that teamwork achieves better results than working alone? Are you proactive and willing to go the extra mile for your clients? Are you motivated not only to design solutions but also to implement them? As a flexible and goal-oriented person, you will quickly assume entrepreneurial responsibility with us.
Do you appreciate the spirit of a growing international company with Swiss roots and a strong corporate culture? Then we look forward to receiving your online application at Synpulse Careers.
Where your journey begins and your potential shines
At Synpulse, we don’t just consult – we transform. As a leading global management and technology consultancy with Swiss roots, we empower financial institutions to navigate change and seize new opportunities. Since 1996, we've been shaping the future of financial services by delivering cutting-edge expertise in strategy, operations, and technology to banks and insurers worldwide.
What sets us apart is our people. At Synpulse, we cultivate a collaborative, high-impact culture where initiative and creativity are valued. With 21 offices across Europe, the Americas, and Asia-Pacific, we bring together diverse perspectives and talents. We believe innovation thrives where everyone feels they belong and can contribute.
Our core values – Embrace, Drive, Achieve – shape how we work and evolve. We don’t just offer jobs – we offer the chance to develop, make an impact, and be part of a team that’s redefining the future of financial services.
About the job:
As a Sr. Consultant/Manager, you will acquire first-hand consulting experience in the banking industry, build knowledge on a wide range of companies, and apply project management best practices in a fast-paced and intellectually challenging work environment.
You will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise. Our consultants are our greatest asset, and we show this by providing a comprehensive training and mentoring program to equip you to become a skilled consultant.
- You will bring extensive experience of automating manual processes, diagnosing existing inefficiencies and proposing innovative solutions based on specific needs.
- Ability to translate high-level requirements into detailed documentation within the organizations context.
- Ability to evaluate and analyse existing business processes and uncover areas for improvement
- Ensure that user stories have sufficient details so that developers can estimate and work with them.
Job requirements
- Degree holder.
- At least 5 years of relevant experience as a Business Analyst in Regulatory Compliance, FCC,AML & KYC. Must have experience in technical delivery and familiarity with the whole process.
- Has worked on either Actimize or Netreveal is highly preferred
- Excellent communication and stakeholder management skills with the ability to influence senior leaders.
- Team player with a strong ability to drive risk initiatives across business functions.
- Understands the basics of AI and emerging technologies, with the ability and enthusiasm to adopt AI tools and solutions in day-to-day work.
Benefits
Why us:
- Attractive fringe benefits and salary structures in line with the market
- Modern and central office space with good public transport connections
- Can-do mentality and one-spirit culture
- Varied events and employee initiatives
Your documents to start the process:
- Resume
- Job references
- Qualifications (bachelor/ master diploma, etc.) with certificate of grades
- Motivation letter: Why Synpulse? Why you? Why this function?
- Recommendation letters (optional)
Do you approach your tasks with commitment and enjoyment and are you convinced that teamwork achieves better results than working alone? Are you proactive and willing to go the extra mile for your clients? Are you motivated not only to design solutions but also to implement them? As a flexible and goal-oriented person, you will quickly assume entrepreneurial responsibility with us.
Do you appreciate the spirit of a growing international company with Swiss roots and a strong corporate culture? Then we look forward to receiving your online application at Synpulse Careers.
Synpulse Singapore, Singapore, SGP Office
Singapore, Singapore
Similar Jobs
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
Provides controllership support for cash grant claims, month-end closing, quarterly corporate reporting, indirect tax filings, rebates, incentives, and ad hoc projects. Coordinates with regional controllers, legal entities, external service providers, and cross-functional teams. Maintains accurate, timely reporting while applying US GAAP and IFRS principles and managing sensitive financial information.
Top Skills:
AdiHyperionIfrsMicrosoft AccessExcelOracle FinancialsUs Gaap
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
Analyzes payment fraud attacks across Asia Pacific, supports investigations and incident response, identifies attack patterns and control gaps, and develops fraud intelligence reports and remediation recommendations. The role partners with customers, product teams, standards teams, and regional stakeholders to improve fraud controls, card security standards, authentication requirements, and network protections. It also contributes to fraud governance, threat intelligence repositories, risk prioritization, and executive communications.
Blockchain • Fintech • Payments • Consulting • Cryptocurrency • Cybersecurity • Quantum Computing
Manage individual projects with minimal supervision: track metrics, perform complex analyses, prepare client/internal communications, develop practical recommendations, assist implementation, coordinate stakeholders, forecast effort and expenses, and lead meetings to drive measurable value.
Top Skills:
ExcelMicrosoft PowerpointMicrosoft WordProject Management Tools
What you need to know about the Singapore Tech Scene
The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.

