Job description

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 client’s compliance and legal teams, leading cross-functional initiatives around AML/FCC initiatives.

• Support consistent execution of the firm’s 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 organization’s 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.