Senior Consultant – Financial Crimes

Sias US Risk Compliance and Ethics team is an integral part of our Financial Services practice providing support to our clients in Financial Crimes. Our team supports financial institutions prevent detect and respond to financial crime risks across anti-money laundering (AML) sanctions fraud and anti-bribery and corruption programs. We partner with clients to strengthen compliance frameworks enhance controls and monitoring and address regulatory expectations in an increasingly complex and global risk environment.

Responsibilities: 

• Develop and implement AML and sanctions compliance programs tailored to clients specific needs and regulatory requirements  

• Conduct comprehensive risk assessments to identify potential money laundering and sanctions risks within clients operations and provide recommendations for mitigation  

• Review and enhance existing AML and sanctions policies procedures and controls to ensure compliance with applicable laws regulations and industry best practices  

• Advise clients on the design and implementation of transaction monitoring and screening systems to detect and report suspicious activities and sanctioned entities  

• Provide training and guidance to clients employees on AML and sanctions-related topics including identification of red flags reporting obligations and internal reporting mechanisms  

• Conduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations  

• Stay up to date with the latest AML and sanctions regulations industry trends and emerging risks and proactively advise clients on necessary adjustments to their compliance programs  

• Collaborate with cross-functional teams including legal risk management and technology to ensure effective integration of AML and sanctions controls across the organization  

• Prepare and present reports and recommendations to clients senior management and regulatory authorities as needed  

Qualifications :

• Bachelors degree in a relevant field such as finance business or law (Masters preferred) 

• 3 years of experience in AML and sanctions compliance within the financial services industry or consulting firm  

• Knowledge of AML and sanctions regulations including but not limited to the Bank Secrecy Act (BSA) USA PATRIOT Act Office of Foreign Assets Control (OFAC) sanctions and Financial Action Task Force (FATF) recommendations  

• Strong understanding of AML and sanctions typologies risk assessment methodologies and transaction monitoring systems  

• Previous support of designing and implementing AML and sanctions compliance programs for financial institutions or multinational corporations  

• Excellent analytical skills with the ability to assess complex situations identify risks and develop practical solutions  

• Strong project management skills including the ability to manage multiple priorities meet deadlines and deliver high-quality work products  

• Exceptional written and verbal communication skills with the ability to effectively present complex information to diverse audiences  

• Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) are highly desirable  

• Experience with data analytics tools and technologies for AML and sanctions investigations is a plus 

Additional Information :

Compensation & Benefits 

We believe in supporting our team professionally and personally. Heres a snapshot of the comprehensive benefits youll enjoy as part of Sia. 

Competitive Compensation 

• Annual base salary starting at 124K commensurate with experience and qualifications

• Annual performance based discretionary bonus 

Robust Health Coverage 

• 3 Medical plans  

• Dental and Vision  

• Life AD&D and other voluntary insurance  

Tax-Advantaged Accounts 

• 401K retirement plan 

• 4% matching and 100% vested upon enrollment 

• Health Savings Account (HSA) 

• Flexible Spending Account (FSA)  

• Health Dependent Care Commuter 

Family Friendly Benefits  

• 100% paid parental leave for all new parents with eligible tenure 

• Building Healthy Families program if enrolled through Medical plan 

Time Off to Recharge 

• Generous Paid Time Off (PTO) policy 

• 9 company holidays plus 1 floating holiday  

Extras that Make Life Easier 

• College savings and student loan repayment assistance 

• Monthly cell phone stipend 

• Access to wellness programs at no cost if enrolled through Medical plan including: 

  • Gym membership reimbursement 

  • LiveHealth Online virtual care 

  • Personalized support from a Well-being Coach  

• Employee Assistance Program at no cost 

  • Free confidential counseling and emotional support services  

  • On-demand access to Emotional Well-being resources (ranging from relaxation techniques to stress management)  

Diversity Equity Inclusion & Belonging 

At Sia we believe in fostering a diverse equitable and inclusive culture where our employees and partners are valued and thrive in a sense of belonging. We are committed to recruiting and developing a diverse network of employees and investing in their growth by providing unique opportunities for professional and cultural immersion. Our commitment toward inclusion motivates dynamic collaboration with our clients building trust by creating an inclusive environment of curiosity and learning which affects lasting impact. Please visit our website for more information.  

Sia is an equal opportunity employer. All aspects of employment including hiring promotion remuneration or discipline are based solely on performance competence conduct or business needs. 

Office Workplace Guidelines 

Sia is committed to providing a flexible workplace environment that supports client business and market needs. Consultants located in our primary market office locationsNew York City Charlotte Seattle and San Franciscoare expected to live within a reasonable commuting distance and attend the office at least three days per week. For Consultants outside of our primary markets we can offer more flexible in-person requirements in accordance with your location. 

Work Authorization & Sponsorship 

At this time Sia does not intend to employ any applicant who will require either now or in the future employment visa sponsorship or sponsorship for work authorization (i.e. H-1B visa F-1/OPT or STEM OPT TN etc.).

Sia is an equal opportunity employer. All aspects of employment including hiring promotion remuneration or discipline are based solely on performance competence conduct or business needs. 

Sia is an equal opportunity employer. All aspects of employment including hiring promotion remuneration or discipline are based solely on performance competence conduct or business needs. 

Remote Work :

No

Employment Type :

Full-time