Senior AML/FCC Compliance Consultant

Sia Partners; Singapore; On-site; SGD 120,000 - 180,000; Part time

Job summary

Sia Partners in Singapore is seeking a contractor AML/FCC Specialist Consultant to support our Risk, Regulatory & Compliance practice, working with client compliance and legal teams on cross-functional initiatives around sanctions, anti-money laundering, and regulatory risk.

The role requires at least 5 years AML/FCC experience, preferably with Banking or FinTech, client-facing skills, and the ability to implement sanctions controls and screening processes.

Qualifications

• Bachelor degree in accounting or related field.
• At least 5 years AML/FCC experience, particularly with Banking, Fintech, Payment clients.
• Client-facing experience is preferable; AML certification is an advantage.
• Solid grasp of regulations governing economic sanctions.
• Hands-on experience configuring customer and transaction screening tools and alert reviews.
• Strong project-management fundamentals and ability to work autonomously.

Responsibilities

• Support sanctions policy execution across risk and compliance units.
• Anticipate regulatory shifts and build risk-calibrated controls and workflows.
• Track sanctions and AML requirements worldwide and update internal controls.
• Manage escalated alerts and close cases within defined turnaround times.
• Serve as the go-to resource for sanctions-related questions from client teams.
• Author and maintain sanctions policies and procedures.
• Deliver targeted sanctions training for business colleagues.
• Contribute to risk assessments and sanctions program improvements.
• Assist with due-diligence assignments and regulatory exam responses.
• Collect and produce documentation for audits and inquiries.
• Track and report metrics to leadership on sanctions activity.

Skills

AML/FCC experience

Regulatory compliance

Client-facing experience

Analytical thinking

Project management

Education

Bachelor’s degree in accounting or related field

Tools

Screening tools

Risk management systems

Job description

Sia Partners in Singapore is seeking a contractor AML/FCC Specialist Consultant to support our Risk, Regulatory & Compliance practice, working with client compliance and legal teams on cross-functional initiatives around sanctions, anti-money laundering, and regulatory risk.

The role requires at least 5 years AML/FCC experience, preferably with Banking or FinTech, client-facing skills, and the ability to implement sanctions controls and screening processes.