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Open nowPosted 108 days ago

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

Synpulse105 open roles

Where
Singapore
Work mode
On site
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Your applicationOpen nowManagement Consultant (Manager/Director level)- FCC/AML/KYCSynpulse · Singapore

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  3. 25 readersRecruiter, hiring manager, skeptic. Round after round.

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The clock on this job

Early applications get read.

12.3% of postings close within 7 days. Measured by our own scanner across the market. Synpulse postings stay open a median of 1 days.

Share of postings closed within
  1. 2.1%1 day
  2. 4.5%3 days
  3. 12.3%7 days
  4. 19.3%14 days
  5. 35.6%30 days
  6. 57.8%60 days
This job: posted 108 days ago

Synpulse median: 1 days open

The posting

Job description

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.

  • 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
  • Drive the success of work streams by directing activities, ensuring high quality deliverables and timely submission.
  • Manage team of junior consultants and support team members with all project activities.
  • Act as single point-of-contact for key client stakeholders andmaintainclose interaction with clients through regular project updates and networking.
  • Conduct research, data collection and analysis on the needs and issues of the client through interviews and workshops to translate their requirements into well-formulated solutions.
  • Present findings and recommendations to the client using business proposals and presentation decks.
  • Document the project into systems and processes for management review.

Job 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.

#LI-CE1

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