AML FCC Specialist - 3 Month Contract

Sia Partners; Singapore; In loco; SGD 89.000 - 179.000; Part-time

Descrizione del lavoro

Sia Partners is seeking an AML/FCC Specialist Consultant on a 3-month contract to support its Risk, Regulatory & Compliance practice. The role involves working with client compliance and legal teams to lead cross-functional initiatives in anti-money laundering and financial crime compliance.

You should have a Bachelor's degree, 5+ years AML/FCC experience with finance clients, experience with screening tools and alert reviews, and solid project management skills.

Competenze

• Bachelor's degree in accounting or a related field.
• At least 5 years of AML/FCC experience with Banking, Fintech, or Payment clients.
• Client-facing experience preferred; AML certification is an advantage.
• Strong understanding of economic sanctions regulations and industry practices.
• Hands-on experience configuring customer/transaction screening tools and managing alert reviews.
• Solid project management skills and ability to work independently in a global environment.

Mansioni

• Execute the firm's sanctions policy across business units and compliance functions.
• Monitor global sanctions and AML regulatory changes to adjust internal controls.
• Investigate and close escalated customer/transaction alerts related to sanctions-list hits.
• Author and maintain policies and procedures for the sanctions program.
• Deliver targeted sanctions training to business colleagues.
• Support regulatory exams, inquiries, and internal audits, including document production.
• Track and report metrics on sanctions compliance activity to leadership.

Conoscenze

AML/FCC experience

Client-facing

AML certification

Sanctions regulations

Screening tools

Alert review

Project management

Global environment

Formazione

Bachelor's degree in accounting

Descrizione del lavoro

AML FCC Specialist - 3 Month Contract

S

Organising Institution / Firm

Sia Partners

Rolling Basis (Official)

Not Specified

Bachelor's degree in accounting or related field; At least 5 years of AML/FCC experience (Banking, Fintech, Payment clients); Client-facing experience preferred; AML certification an advantage; Solid grasp of economic sanctions regulations; Hands-on experience with screening tools and alert review; Project management fundamentals.

Contractor Job

Contextual Overview

Sia Partners, a global management consulting group, is seeking an AML/FCC Specialist Consultant to support its Risk, Regulatory & Compliance practice. The role involves working closely with client compliance and legal teams to lead cross-functional initiatives in Anti-Money Laundering (AML) and Financial Crime Compliance (FCC).

Key Eligibility Criteria

• Bachelor's degree in accounting or a related field.
• Minimum 5 years of AML/FCC experience, specifically with Banking, Fintech, or Payment clients.
• Client-facing experience is preferred; AML certification is an advantage.
• Strong understanding of economic sanctions regulations and industry practices.
• Hands-on experience configuring customer/transaction screening tools and managing alert reviews.
• Solid project management skills and ability to work independently in a global environment.

Responsibilities & Scope of Work

• Execute the firm's sanctions policy across business units and compliance functions.
• Monitor global sanctions and AML regulatory changes to adjust internal controls.
• Investigate and close escalated customer/transaction alerts related to sanctions-list hits.
• Author and maintain policies and procedures for the sanctions program.
• Deliver targeted sanctions training to business colleagues.
• Support regulatory exams, inquiries, and internal audits, including document production.
• Track and report metrics on sanctions compliance activity to leadership.

Stipend & Compensation

Not specified in the source document.