The Role
Supports banking compliance and data transformation initiatives across AML, KYC, financial crime, regulatory reporting, and data governance. Gathers requirements, facilitates stakeholder workshops, performs data analysis and mapping, documents user stories and functional specifications, assesses data quality, and supports UAT, project governance, and successful delivery across business and technology teams.
Summary Generated by Built In
As a Business Analyst at Synpulse, you will support leading banks and financial institutions in delivering compliance and data transformation initiatives. Acting as the bridge between business and technology, you will work closely with compliance, operations, data, and technology teams to deliver solutions across AML, KYC, Financial Crime, Regulatory Reporting, and Data Governance program
Job requirements
Job responsibilities
Benefits
Job requirements
- 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.
Job 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
Benefits
- Attractive fringe benefits and salary structures in line with the market
- Can-do mentality and one-spirit culture
- Varied events and employee initiatives
Skills Required
- 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 with data analysis, data mapping, data governance, data quality, or regulatory data transformation projects
- Excellent analytical, stakeholder management, and communication skills
- Ability to engage effectively with business and technical teams
- Experience preparing business requirements, functional specifications, process flows, and user stories
- Ability to identify opportunities to leverage AI and automation
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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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