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Management Consultant (Manager/Director level)- FCC/AML/KYC

On-site in Singapore·Added 3 months ago (last checked 12 Oct)

Synpulse

11 open roles

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Overview

Work mode
On-site, Singapore
Contract
Permanent contract

Requirements

  •  Degree holder. 

  • With 10–15 years of professional experience in FCC, AML/CFT, sanctions, name screening, or financial crime risk, ideally within Private Banking, CIB, or consulting sector.
  • Demonstrated experience leading Business Integration, remediation, TOM, or technology transformation projects within Private Banking or CIB environments.
  • Deep familiarity with APAC regulatory requirements (e.g., MAS 626, HKMA AML Guidelines)
  • Solid understanding of sanctions screening, name screening controls, transaction monitoring, and related technology-enabled FCC operating models.
  • Strong experience managing regulatory remediation, sanctions and name screening uplift, technology transformation programs, or complex financial crime risk initiatives.
  • Demonstrated leadership in managing teams, senior stakeholders, and multi‑workstream projects.
  • Experience managing and coaching teams in a consulting or advisory environment.
  • Strong analytical, problem-solving, and client advisory skills with the ability to influence at C‑suite level.
  • Relevant certifications (CAMS, ICA, CFCS, FRM, ACAMS) advantageous.
  • Understands the basics of AI and emerging technologies, with the ability and enthusiasm to adopt AI tools and solutions in day-to-day work.
  • Excellent presentation and communication skills

Pay & benefits

  • 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.


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The role

As a Management Consultant (Manager/Director), you will lead in helping financial institutions strengthen their FCC frameworks, enhance AML/CFT controls, uplift KYC and client due diligence processes, modernize sanctions governance, and meet increasingly complex regulatory expectations.

You will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise.

About Synpulse

Industry
Consulting
Website
synpulse.com
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