AML/FCC Sanctions Compliance Consultant (Contractor)

Sia Partners; Singapore; On-site; SGD 90,000 - 130,000; Full time

Job summary

Sia Partners is seeking an AML/FCC Specialist Consultant to support our Risk, Regulatory & Compliance practice in Singapore. You will lead cross-functional initiatives around sanctions programs, track evolving requirements, and liaise with client teams to ensure effective controls and timely case resolution.

Ideal candidates have 5+ years in AML/FCC, strong knowledge of sanctions regulations, and experience with customer/transaction screening tools.

Qualifications

• 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 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.

Responsibilities

• Support consistent execution of the sanctions policy across risk and compliance units.
• Anticipate regulatory shifts and build risk-calibrated controls and workflows.
• Track evolving sanctions and anti-money-laundering requirements globally and adjust internal controls.
• Work through escalated alerts and close cases within target turnaround times.
• Serve as the go-to resource for sanctions-related questions for client-facing and operations teams.
• Author and maintain sanctions policies and procedures.
• Deliver targeted sanctions training for business colleagues.
• Partner with risk assessment to refine sanctions risk assessments.
• Handle due-diligence assignments arising from sanctions program administration.
• Support regulatory exams, inquiries, and audits with documentation.

Skills

AML/FCC experience

Client-facing

Education

Bachelor’s degree in accounting or related field

Job description

Sia Partners is seeking an AML/FCC Specialist Consultant to support our Risk, Regulatory & Compliance practice in Singapore. You will lead cross-functional initiatives around sanctions programs, track evolving requirements, and liaise with client teams to ensure effective controls and timely case resolution.

Ideal candidates have 5+ years in AML/FCC, strong knowledge of sanctions regulations, and experience with customer/transaction screening tools.