Associate Consultant - Financial Crimes

Company Description

Sia Partners is a next-generation consulting firm dedicated to creating state-of-the-art narratives for transformation and innovation and deploying them at scale. Our goal is to deliver superior value and tangible results to our clients as they navigate the digital revolution and achieve transformations which generate a positive impact. Our global footprint and expertise in more than 40 sectors and services allow us to enhance our clients’ businesses worldwide. We guide their projects and initiatives in strategy, business transformation, IT & digital strategy, and Data Science. 

Why Join The Sia Village?

Excellence | Entrepreneurship | Innovation | Teamwork | Care & Support | Employee Wellbeing

These are the six core values that guide all our actions. As an expression of our values, our Sia Village concept describes our commitment to fostering a sense of community within and among our offices. We believe that knowledge sharing is the key, not only to innovation, but to the growth and development of our people.

Your experience at Sia Partners will be enriched by a(n):  

• Entrepreneurial journey
• Career advocacy program that supports achieving professional development goals through guidance, and real-time feedback
• Continuous learning & development opportunities
• Diversity, equity, and inclusion programs with an ever-growing list of global affinity initiatives

Job Description

• Perform customer onboarding and periodic reviews of KYC files including CDD and EDD
• Conduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations.
• 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.
  • 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

• Bachelor's degree in a relevant field such as finance, business, or law. Advanced degree (e.g., JD, MBA) preferred.
• Experience (minimum of 1-2 years) in AML and sanctions compliance within the financial services industry or consulting firm.
• Deep 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.
• Understanding of AML and sanctions typologies, risk assessment methodologies, and transaction monitoring systems.
• 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.
• Demonstrated leadership abilities, including the ability to lead and mentor a team of consultants.

Additional Information

Compensation & Benefits 

• 75-80K + Annual Discretionary Bonus
• Healthcare coverage that includes medical, dental, vision and life insurance policies
• Generous time off 
• Parental leave paid at 100% of base pay for all new parents regardless of gender 
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