Consultant/Sr. Consultant (AML/KYC) - US Regulatory Compliance - Synpulse

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 Consultant/Senior Consultant, 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.

• You will review existing accounts, perform detailed analysis of historical account opening documentation, and conduct comprehensive transaction reviews to ensure adherence to internal policies and external regulatory standards.
• Independently drive the success of a work stream by directing activities, ensuring high quality deliverables and timely submission.
• 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.
• Close interaction with clients through regular project updates and networking.
• Support team members with other project activities.

About you:

• Degree holder.
• At least 5 years of experience in banking, compliance, KYC/AML, or financial crime roles.
• Strong hands-on experience in KYC reviews, including:
• Reviewing legacy and new account opening documentation
• Conducting transaction reviews for unusual activity
• Performing name screening and adverse media checks
• Managing end-to-end client onboarding assessments
• Exposure to AEOI requirements (CRS, FATCA) and understanding of cross-border tax reporting frameworks.
• Familiarity with US regulatory concepts, including OFAC, BSA/AML, and related compliance expectations.
• Demonstrated ability working on regulatory reviews, compliance audits, or remediation programs.
• Exceptional attention to detail with strong investigative, documentation, and risk assessment skills.

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)

As a flexible and goal-oriented person, you will quickly assume entrepreneurial responsibility with us.

• You will review existing accounts, perform detailed analysis of historical account opening documentation, and conduct comprehensive transaction reviews to ensure adherence to internal policies and external regulatory standards.
• Independently drive the success of a work stream by directing activities, ensuring high quality deliverables and timely submission.
• 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.
• Close interaction with clients through regular project updates and networking.
• Support team members with other project activities.
• Degree holder.
• At least 5 years of experience in banking, compliance, KYC/AML, or financial crime roles.
• Strong hands-on experience in KYC reviews, including:
• Reviewing legacy and new account opening documentation
• Conducting transaction reviews for unusual activity
• Performing name screening and adverse media checks
• Managing end-to-end client onboarding assessments
• Exposure to AEOI requirements (CRS, FATCA) and understanding of cross-border tax reporting frameworks.
• Familiarity with US regulatory concepts, including OFAC, BSA/AML, and related compliance expectations.
• Demonstrated ability working on regulatory reviews, compliance audits, or remediation programs.
• Exceptional attention to detail with strong investigative, documentation, and risk assessment skills.

Full-time