AML FCC Specialist- 3 Month Contract

Roles & Responsibilities

Sia Partners is looking for a team of Contractor to support our Risk Regulatory & Compliance practice serving our clients as an AML/FCC Specialist Consultant. The consultants will work closely with our clients compliance and legal teams leading cross-functional initiatives around AML/FCC initiatives.

• Support consistent execution of the firms sanctions policy across both the business units that own risk and the compliance function that oversees them.
• Anticipate regulatory shifts and build risk-calibrated controls and workflows that keep the organization ahead of new and evolving sanctions regimes.
• Track evolving sanctions and anti-money-laundering requirements worldwide and adjust internal controls whenever the regulatory landscape changes.
• Work through escalated customer and transaction alerts flagged as possible sanctions-list hits closing each case within agreed turnaround times.
• Serve as the go-to resource for sanctions-related questions raised by client-facing commercial and operational teams.
• Author and maintain the policies and procedures that govern the sanctions program.
• Build and deliver targeted sanctions training for business-side colleagues who need it.
• Partner with the risk assessment function to inform and refine the sanctions risk assessment.
• Take on one-off due-diligence assignments arising from day-to-day administration of the sanctions program.
• Support the organizations response to regulatory exams inquiries and internal audits including managing document collection and production.
• Track and communicate metrics and other reporting that give leadership visibility into sanctions compliance activity.

Qualifications :

Qualifications

• Bachelors degree required in accounting or related field

Requirements:

• At least 5 years of AML/FCC experience particularly with Banking Fintech Payment clients
• Client-facing experience is preferred; AML certification is an advantage
• Solid grasp of the regulations rules and accepted industry practices governing economic sanctions.
• Hands-on experience configuring customer and transaction screening tools and running the alert-review process that follows.
• Solid project-management fundamentals.
• A self-directed operator who can work independently while plugging into a larger global effort.
• Sharp analytical instincts with a track record of turning problems into workable recommendations.

Additional 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. 

Remote Work :

Yes

Employment Type :

Full-time