AML/FCC Risk & Compliance Consultant

Sia; Singapore; Vor Ort; SGD 100.000 - 140.000; Vollzeit

Zusammenfassung

Sia Partners is seeking an AML/FCC Specialist Consultant to support our Risk, Regulatory & Compliance practice in Singapore. The contractor will collaborate with client compliance and legal teams, leading cross-functional initiatives on sanctions, AML controls, and regulatory readiness.

The role requires deep knowledge of sanctions programs, experience with screening tools, and the ability to work independently within a global network. Strong analytical and communication skills are essential.

Qualifikationen

• Bachelor’s degree in accounting or related field.
• At least 5 years of AML/FCC experience, especially with Banking, Fintech, Payment clients.
• Solid grasp of sanctions regulations and industry practices.
• Hands-on experience configuring screening tools and running alert reviews.
• Self-directed and able to contribute to a global team.
• Strong analytical skills and problem-solving abilities.

Aufgaben

• Support sanctions policy execution across risk and compliance units.
• Anticipate regulatory shifts and build risk-calibrated controls.
• Track sanctions and AML requirements worldwide and update controls.
• Review escalated alerts and close cases within agreed turnaround times.
• Serve as the sanctions knowledge resource for client-facing and operations teams.
• Author and maintain sanctions policies and procedures.

Kenntnisse

AML/FCC

Client-facing exposure

Regulatory knowledge

Ausbildung

Bachelor’s degree in accounting

Tools

Screening tools

Jobbeschreibung

Sia Partners is seeking an AML/FCC Specialist Consultant to support our Risk, Regulatory & Compliance practice in Singapore. The contractor will collaborate with client compliance and legal teams, leading cross-functional initiatives on sanctions, AML controls, and regulatory readiness.

The role requires deep knowledge of sanctions programs, experience with screening tools, and the ability to work independently within a global network. Strong analytical and communication skills are essential.