The Role
Business Analyst consultants analyze banking processes, automate manual workflows, identify inefficiencies, and translate business requirements into detailed BRDs, FSDs, user stories, and process documentation. The role focuses on AML, KYC, financial crime compliance, transaction screening, and Fircosoft implementation or upgrades. Responsibilities include screening rule configuration, list management, tuning, stakeholder engagement, and supporting developers with sufficiently detailed requirements.
Summary Generated by Built In
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.
You will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise. Our consultants are our greatest asset, and we show this by providing a comprehensive training and mentoring program to equip you to become a skilled consultant.
Job requirements
Job responsibilities
Key Responsibilities:
Benefits
You will play a key role in building trusted client relationships through high quality deliverables and leveraging our industry expertise. Our consultants are our greatest asset, and we show this by providing a comprehensive training and mentoring program to equip you to become a skilled consultant.
Job 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.
Job responsibilities
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.
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.
Skills Required
- Degree holder
- 5+ years of experience as a Business Analyst in AML, Financial Crime Compliance, or Risk Technology
- Hands-on experience with transaction screening systems in banking or financial services
- Experience with 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
- Experience writing 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
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The Company
What We Do
Synpulse is a global management consulting and technology partner focused on financial services. It helps financial institutions address major challenges through tailored solutions spanning strategy, implementation, innovation, and business transformation. Drawing on deep industry expertise and market-tested methodologies, the company bridges innovation and business, delivering effective solutions across clients’ value chains while emphasizing efficiency, collaboration, long-term partnerships, and measurable impact.
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