AML FCC Specialist – 3 Month Contract
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Job Description
AML/FCC Specialist supporting sanctions screening, regulatory controls, and investigations for Sia Partners, a global management consulting group. Partnering with banking, fintech, and payment clients.
Responsibilities:
- Support consistent execution of the firm’s sanctions policy across business units and compliance functions
- Anticipate regulatory shifts and build risk-calibrated controls and workflows
- Track evolving sanctions and anti-money-laundering requirements worldwide and adjust internal controls
- Review escalated customer and transaction alerts flagged as possible sanctions-list hits and close cases within agreed turnaround times
- Serve as the resource for sanctions-related questions from client-facing, commercial, and operational teams
- Author and maintain sanctions-program policies and procedures
- Build and deliver targeted sanctions training
- Partner with risk assessment functions to refine sanctions risk assessments
- Perform one-off due-diligence assignments
- Support responses to regulatory exams, inquiries, and internal audits, including document collection and production
- Track and communicate sanctions-compliance metrics and reporting to leadership
- Work closely with client compliance and legal teams on AML/FCC initiatives
Requirements:
- Bachelor’s degree required in accounting or related field
- 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 regulations, rules, and accepted industry practices governing economic sanctions
- Hands-on experience configuring customer and transaction screening tools and running the alert-review process
- Solid project-management fundamentals
- Ability to work independently while contributing to a larger global effort
- Sharp analytical instincts and a track record of turning problems into workable recommendations
Benefits:
- Remote work available
- 3-month contract
- Full-time employment
- Equal opportunity employment
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