Senior Consultant

We are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world‘s largest international financial services and insurance firms. We support our clients at all project management stages from the development of strategies and operational frameworks to the technical implementation and handover. Our expertise in business and technology combined with our methodic approach enable us to create sustainable added value for our clients business.

**About the job**:

- As a Financial Crime Consultant with Data Analytics Skills, you will play a critical role in enhancing our anti-money laundering (AML), fraud prevention, and risk mitigation strategies. Leveraging your proficiency in data analytics and financial crime expertise, you will be responsible for identifying and investigating potential suspicious activities, conducting risk assessments, and developing advanced data-driven solutions to combat financial crimes effectively.
- Work with banks and other financial institutions to address advisory, transformation support and change management across a variety of areas of risk management including fraud risk management, AML, KYC and trade-based money laundering.
- Advise and support the implementation of technology and data science driven solutions to address fraud risk management, AML, KYC and trade-based money laundering.
- Lead the development of various offerings under the financial crime umbrella to address anti-financial crime controls, regulatory compliance, monitoring and surveillance technology, data analytics, data science, network link analysis, reporting, etc.
- Actively contribute to all aspects of business development as well as internal initiatives (Topic development, market trends, research, though leadership and organizational development)
- Knowledge sharing, training and development of capabilities to support the financial crime practice.

**About you**:

- Bachelor’s or master’s degree in engineering, Finance, Accounting, Business Analytics, or a related field.
- 6-10 years of experience in financial services consulting, financial crime prevention, AML, fraud detection, change management in a universal, private or corporate bank or related areas.
- Proficiency in using data analytics tools such as Python, R, SQL, Tableau, or other relevant software is preferred.
- Solid understanding of relevant financial regulations from local regulators including the MAS and HKMA and compliance frameworks (e.g., AML, KYC, OFAC, GDPR).
- Strong understanding of IT, Reg Tech, Fin Tech solutions and markets in APAC.
- Experience in implementing fraud and financial crime solutions is preferred.
- Strong analytical skills with the ability to translate complex data into actionable insights.
- Excellent communication and presentation skills, with the ability to communicate technical concepts to non-technical stakeholders effectively.
- Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Fraud Examiner (CFE) is a plus.

**Why us**:

- 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

**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.