Entdecken Sie Ihre Traumkarriere
Für Arbeitgeber
Synpulse

Business Analyst (AML/KYC/Fircosoft)

Synpulse Singapur
Gepostet vor 3 Tagen Befristet fringe benefits; Varied events and employee initiatives

Business Analyst (AML/KYC/Fircosoft)

Synpulse Singapur

As a Management Consultant - Business Analyst, 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.

Key Responsibilities:

  • 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.
  • Flexible working hours with part-time working models and hybrid options.
  • 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.

Requirements:

  • Degree holder
  • 5+ years of experience as a Business Analyst in AML, Financial Crime Compliance, or Risk Technology.
  • Hands-on experience in Transaction Screening systems, especially in banking or financial services.
  • Proven involvement in Fircosoft implementation or upgrade projects including screening rule configuration, list management, or tuning.
  • Strong understanding of AML/CTF regulations, sanctions screening requirements, and regulatory expectations.
  • Solid experience writing detailed BRDs, FSDs, user stories, and process documentation.
  • Excellent stakeholder management, communication, and presentation skills.
  • Ability to work in a fast-paced, consulting-oriented environment with strong delivery focus.

ÜBER DAS UNTERNEHMEN
Singapore
716 Angestellte Consulting
At Synpulse, our people are our most important asset. For over 25 years, we work closely with our clients across the world as a consulting partner, ...
Mehr Jobs von Synpulse
Synpulse
Management Consultant (Director - Financial Crime Compliance)
Synpulse
Singapore
vor 1 Tag Vollzeit fringe benefits; Performance bonus, Varied events and employee initiatives
Synpulse
Project Manager (AI/ML/Compliance Transformation)
Synpulse
Singapore
vor 1 Tag Vollzeit fringe benefits; Performance bonus, Varied events and employee initiatives
Synpulse
Test Manager
Synpulse
Singapore
vor 3 Tagen Vollzeit fringe benefits; Performance bonus, Varied events and employee initiatives
Synpulse
Consultant/Senior Consultant/Team Lead - (AML/KYC/FCC) US Regulatory Compliance
Synpulse
Singapore
vor 4 Tagen Vollzeit Performance bonus
Synpulse
Business Analyst (Cards & Collection)
Synpulse
Singapore
vor 2 Monaten Vollzeit fringe benefits; Varied events and employee initiatives
Synpulse
Management Consultant - Insurance
Synpulse
Singapore
vor 4 Monaten Vollzeit fringe benefits; Varied events and employee initiatives
Synpulse
Management Consultant, Banking (AML/KYC/FCC)
Synpulse
Singapore
vor 3 Tagen Vollzeit S$5k - S$9k
Synpulse
Application Support (PL/SQL)
Synpulse
Kuala Lumpur, Malaysia
vor 18 Stunden Vollzeit fringe benefits; Varied events and employee initiatives
Synpulse
Avaloq Release Manager
Synpulse
Jakarta, Indonesia
vor 3 Tagen Vollzeit performance bonus, salary increase, annual leaves, medical insurance
Synpulse
Banking Technology Consultant
Synpulse
Taipei, Taiwan
vor 4 Tagen Vollzeit Performance Bonus with great employee benefits

Treiben Sie Ihre Karriere voran

Finden Sie Tausende von Stellenangeboten, indem Sie sich noch heute bei eFinancialCareers anmelden.
Ähnliche Jobangebote
AML/KYC Analyst
Arendt
Luxembourg
Treasury Analyst (KYC/AML)
MS Amlin Ltd
London, United Kingdom
IMC
AML/KYC Analyst - Crypto
IMC
Zug, Switzerland
AML/KYC Analyst
Brown Brothers Harriman & Co.
Kraków, Poland