Senior Business Analyst, AML/KYC & Regulatory Data

SYNPULSE SINGAPORE PTE. LTD.; Singapore; On-site; SGD 60,000 - 100,000; Full time

Job summary

Synpulse Singapore PTE. LTD. is a globally active management consulting firm with offices across multiple regions, including Singapore.

We seek a Business Analyst to support banks and financial institutions in AML, KYC, Financial Crime, and Regulatory Reporting initiatives, bridging business and technology with a strong focus on data transformation. You will gather and analyze requirements, facilitate workshops, translate needs into user stories and specs, and collaborate with cross-functional

Qualifications

• Bachelor's degree in Business, Finance, Information Systems, Computer Science, or a related discipline.
• 5–10 years of experience as a Business Analyst within banking, financial services, or consulting environments.
• Strong experience in Regulatory Compliance, AML, KYC, Financial Crime, Transaction Monitoring, or Regulatory Reporting initiatives.
• Experience working on data-related projects, including data analysis, data mapping, data governance, data quality, or regulatory data transformation.
• Excellent analytical, stakeholder management, and communication skills.
• Ability to engage effectively with both business and technical teams.
• Experience preparing business requirements, functional specifications, process flows, and user stories
• Embraces emerging technologies, demonstrates an AI-first mindset, and proactively identifies opportunities to leverage AI and automation to improve ways of working, accelerate innovation, and create measurable business impact for clients and the firm.

Responsibilities

• Gather, analyze, and document business and data requirements.
• Facilitate workshops with business, compliance, and technology stakeholders.
• Translate requirements into user stories, process flows, and functional specifications.
• Perform data analysis, data mapping, and data quality assessments.
• Support compliance transformation initiatives, including AML, KYC, Financial Crime, and Regulatory Reporting.
• Collaborate with development, testing, and project teams to ensure successful delivery.
• Support UAT, stakeholder management, and project governance activities

Skills

Business analysis

Stakeholder management

Data analysis

Data mapping

Data quality

Regulatory compliance

AML/KYC

Financial crime

Regulatory reporting

User stories

Education

Bachelor's degree in Business, Finance, Information Systems, Computer Science, or related

Job description

Synpulse Singapore PTE. LTD. is a globally active management consulting firm with offices across multiple regions, including Singapore.

We seek a Business Analyst to support banks and financial institutions in AML, KYC, Financial Crime, and Regulatory Reporting initiatives, bridging business and technology with a strong focus on data transformation. You will gather and analyze requirements, facilitate workshops, translate needs into user stories and specs, and collaborate with cross-functional