AML FCC Specialist- 3 Month Contract
🛡 岗位真实性核验
Ghost Job 检测🛡 申请链接 核验有效
信号由后台自动核验生成，仅供参考；判断权在你。设计案：GHOST-JOB-P1
Sia是一家新一代全球管理咨询集团。我们成立于1999年，生而数字化。如今，我们的战略和管理能力由数据科学增强，由创造力提升，并由责任感驱动。我们是变革的乐观主义者，帮助客户启动、驾驭并从转型中受益。我们相信乐观是一种力量倍增器，帮助客户降低下行风险并最大化机遇。凭借在广泛行业和服务领域的专业知识，我们的3，000名顾问从19个国家的48……
职位描述 · 原文
Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit from transformation. We believe optimism is a force multiplier, helping clients to mitigate downside and maximize opportunity. With expertise across a broad range of sectors and services, our 3,000 consultants serve clients worldwide from 48 locations in 19 countries. Our expertise delivers results. Our optimism transforms outcomes.
Strategy & Management Consulting
Sia’s Strategy & Management Consulting 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.
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.
Qualifications
Bachelor’s 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.
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.
公司 · Company
—
⚑ 岗位信息收录自公开招聘页（ATS 官方），以雇主官网为准