Management Consultant, Banking (AML/KYC/FCC)
Synpulse is seeking a Management Consultant for their financial services practice in Singapore, focusing on AML/KYC and financial crime compliance. The role involves driving project work streams, conducting client research, and delivering strategic recommendations for banks and financial institutions. Candidates must have at least 6 years of relevant experience, particularly within private banking or consulting. This position requires deep knowledge of regulatory standards like MAS, HKMA, and FATF, along with strong stakeholder communication skills.
50k new jobs listed every day. Install TAL to find more jobs like this.
Experience
6+ years
Function
Consulting
Work mode
Onsite, Singapore
Company
Tier 2
What you will work on
Synpulse is seeking a Management Consultant for their financial services practice in Singapore, focusing on AML/KYC and financial crime compliance. The role involves driving project work streams, conducting client research, and delivering strategic recommendations for banks and financial institutions. Candidates must have at least 6 years of relevant experience, particularly within private banking or consulting. This position requires deep knowledge of regulatory standards like MAS, HKMA, and FATF, along with strong stakeholder communication skills.
TAL's take
Solid management consultancy role with clear domain expertise requirements and defined career growth in the financial services sector.
Clear expectations regarding industry expertise, compliance standards, and core consulting responsibilities.
Salaries at Synpulse
21.0 LPA average
Based on 1 Grapevine salary entries for Synpulse.
Engineering
6 - 8 years
21 LPA average
Range: 21 - 21 LPA
Must haves
- Degree holder
- 6+ years experience in AML/KYC or financial crime compliance
- Understanding of MAS and HKMA AML/CFT requirements
- Knowledge of FATF standards
- Understanding of private banking business processes
- Excellent analytical and communication skills
Tools and skills
Nice to have: mandarin language.
About the company
Established global management consultancy with Swiss roots focused on financial services.