Sia Experience · 2 months ago
Financial Crimes & Compliance Analytics Senior Consultant
550 California St, San Francisco, CA 94104, USA
Full-time
Hybrid
Mid, Senior Level
$128K/yr - $128K/yr
5+ years expSia is a next-generation management consulting group specializing in strategy and management consulting. They are seeking a Senior Consultant with expertise in Financial Crimes and Compliance Analytics to support clients in mitigating financial crime risks through data-driven insights and advanced analytical tools.
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No H1B
Responsibilities
Partner with clients to assess and enhance their financial crime compliance frameworks, including AML, KYC, sanctions screening, transaction monitoring, and fraud prevention
Develop and execute advanced SQL queries to extract, transform, and analyze large datasets related to customer due diligence, suspicious activity monitoring, and regulatory reporting
Support model calibration, validation, and tuning for financial crime detection and compliance monitoring systems
Leverage data analytics tools (e.g., Python, Tableau, Power BI, Alteryx) to identify risk patterns, gaps, and control deficiencies across compliance programs
Design and implement data governance and quality control processes to ensure the integrity and consistency of compliance data
Collaborate with technology, legal, and compliance stakeholders to develop and enhance end-to-end financial crime management systems
Create and maintain methodologies, documentation, and dashboards for ongoing monitoring, reporting, and model performance assessment
Stay abreast of emerging regulations, typologies, and industry trends in financial crimes, AML, and RegTech innovation
Provide actionable recommendations to improve operational efficiency, risk mitigation, and regulatory compliance outcomes
Qualification
Required
Bachelor's degree required; MBA or Master's preferred in Business, Finance, Data Analytics, or related field
Proficiency in data analytics tools and programming languages (SQL, Python, R, SAS)
Experience with data visualization platforms (Tableau, Power BI, Qlik)
Fintech, Technology, or Financial Services Consulting (required)
5+ years of experience in one or more of the following areas: AML / Financial Crimes Compliance, KYC / Customer Due Diligence, Transaction Monitoring / Sanctions Screening, Regulatory Technology or Data Analytics in a compliance context
Deep understanding of financial crimes regulations (Bank Secrecy Act, USA PATRIOT Act, OFAC sanctions, FinCEN requirements and/or equivalent international standards)
Knowledge of typologies and red flags associated with money laundering, terrorist financing, and fraud
Proven ability to analyze complex datasets and translate findings into strategic recommendations
Strong communication skills, with the ability to work collaboratively across technical and non-technical teams
Preferred
Familiarity with transaction monitoring systems (Actimize, SAS AML, Fiserv, etc.)
Strong understanding of relational databases and data warehousing concepts
Experience with machine learning and predictive modeling techniques is a plus
Understanding of regulatory expectations for model risk management and model validation
Experience working with regulatory agencies
Knowledge of emerging technologies in financial crimes (AI/ML, blockchain analytics, network analysis)
Experience with cloud platforms (AWS, Azure, GCP)
Familiarity with Agile methodologies and DevOps practices
Benefits
3 Medical plans
Dental and Vision
Life, AD&D and other voluntary insurance
401K retirement plan, 4% matching and 100% vested upon enrollment
Health Savings Account (HSA)
Flexible Spending Account (FSA)
Health, Dependent Care, Commuter
100% paid parental leave for all new parents with eligible tenure
Building Healthy Families program if enrolled through Medical plan
Generous Paid Time Off (PTO) policy
9 company holidays plus 1 floating holiday
College savings and student loan repayment assistance
Monthly cell phone stipend
Access to wellness programs at no cost if enrolled through Medical plan, including:
Gym membership reimbursement
LiveHealth Online virtual care
Personalized support from a Well-being Coach
Employee Assistance Program at no cost
Free confidential counseling and emotional support services
On-demand access to Emotional Well-being resources (ranging from relaxation techniques to stress management)
Company
Sia Experience
Sia is a next-generation, global management consulting group—born digital, augmented by data, enhanced by creativity, and driven by responsibility.
51-200 employees
Funding
Current Stage
Growth StageCompany data provided by crunchbase