Sia
Financial Service Consultant - Financial Crimes
Sia, Charlotte, North Carolina, United States, 28245
Overview
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. With expertise across sectors and services, our 3,000 consultants serve clients worldwide from 48 locations in 19 countries. Our Strategy & Management Consulting practice focuses on strategy, business transformation, and IT & digital strategy, with deep expertise across more than 40 sectors and services. We help clients enhance their businesses and guide their projects and initiatives in strategy, transformation, and digital initiatives. The Financial Services Business Unit provides a comprehensive suite of core capabilities to address evolving client needs in a dynamic regulatory and technological landscape. Job Description
includes responsibilities, qualifications, and compensation details for the Financial Consultant role based in Charlotte, NC and related information. 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 and provide mitigation recommendations Review and enhance AML and sanctions policies, procedures, and controls for regulatory compliance and 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 topics, including red flags and reporting obligations Conduct investigations and due diligence on high‑risk clients or transactions to evaluate potential violations Stay up to date with AML and sanctions regulations, industry trends, and emerging risks; advise clients on program adjustments Collaborate with cross‑functional teams (legal, risk management, technology) to integrate AML/sanctions controls across the organization Prepare and present reports and recommendations to clients\' senior management and regulators as needed Qualifications
Bachelor\'s degree in finance, business, law, or a related field 1+ years of AML and sanctions compliance experience within financial services or consulting Knowledge of BSA, USA PATRIOT Act, OFAC, FATF recommendations Understanding of AML/sanctions typologies, risk assessment methodologies, and transaction monitoring systems Experience designing and implementing AML/sanctions programs for financial institutions or multinational corporations Strong analytical, project management, and communication skills Professional certifications such as CAMS or CFCS are highly desirable Experience with data analytics tools for AML investigations is a plus Compensation & Benefits
Annual base salary starting at 79K, commensurate with experience Annual performance-based discretionary bonus Health, Liberty and Other Benefits
Robust health coverage with multiple medical plans Dental, Vision, Life and other voluntary insurance 401K retirement plan with 4% matching Health Savings Account (HSA) and Flexible Spending Accounts (FSA) Dependent care, commuter benefits, and additional wellness programs Diversity, Equity, Inclusion & Belonging
We strive for a diverse, equitable and inclusive culture where every employee belongs. We are committed to recruiting and developing a diverse workforce and fostering an inclusive environment for collaboration with clients. Work Authorization & Sponsorship
At this time, Sia does not intend to employ applicants who require visa sponsorship now or in the future. We are an equal opportunity employer; employment decisions are based on performance, competence, and business needs.
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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. With expertise across sectors and services, our 3,000 consultants serve clients worldwide from 48 locations in 19 countries. Our Strategy & Management Consulting practice focuses on strategy, business transformation, and IT & digital strategy, with deep expertise across more than 40 sectors and services. We help clients enhance their businesses and guide their projects and initiatives in strategy, transformation, and digital initiatives. The Financial Services Business Unit provides a comprehensive suite of core capabilities to address evolving client needs in a dynamic regulatory and technological landscape. Job Description
includes responsibilities, qualifications, and compensation details for the Financial Consultant role based in Charlotte, NC and related information. 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 and provide mitigation recommendations Review and enhance AML and sanctions policies, procedures, and controls for regulatory compliance and 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 topics, including red flags and reporting obligations Conduct investigations and due diligence on high‑risk clients or transactions to evaluate potential violations Stay up to date with AML and sanctions regulations, industry trends, and emerging risks; advise clients on program adjustments Collaborate with cross‑functional teams (legal, risk management, technology) to integrate AML/sanctions controls across the organization Prepare and present reports and recommendations to clients\' senior management and regulators as needed Qualifications
Bachelor\'s degree in finance, business, law, or a related field 1+ years of AML and sanctions compliance experience within financial services or consulting Knowledge of BSA, USA PATRIOT Act, OFAC, FATF recommendations Understanding of AML/sanctions typologies, risk assessment methodologies, and transaction monitoring systems Experience designing and implementing AML/sanctions programs for financial institutions or multinational corporations Strong analytical, project management, and communication skills Professional certifications such as CAMS or CFCS are highly desirable Experience with data analytics tools for AML investigations is a plus Compensation & Benefits
Annual base salary starting at 79K, commensurate with experience Annual performance-based discretionary bonus Health, Liberty and Other Benefits
Robust health coverage with multiple medical plans Dental, Vision, Life and other voluntary insurance 401K retirement plan with 4% matching Health Savings Account (HSA) and Flexible Spending Accounts (FSA) Dependent care, commuter benefits, and additional wellness programs Diversity, Equity, Inclusion & Belonging
We strive for a diverse, equitable and inclusive culture where every employee belongs. We are committed to recruiting and developing a diverse workforce and fostering an inclusive environment for collaboration with clients. Work Authorization & Sponsorship
At this time, Sia does not intend to employ applicants who require visa sponsorship now or in the future. We are an equal opportunity employer; employment decisions are based on performance, competence, and business needs.
#J-18808-Ljbffr