Associate Consultant Financial Crimes

3 weeks ago

New York, New York, United States Sia Partners Full time

Job Description

Perform customer onboarding and periodic reviews of KYC files including CDD and EDD
Conduct investigations and due diligence on high-risk clients or transactions to evaluate potential AML and sanctions violations.
Develop and implement AML and sanctions compliance programs tailored to clients' specific needs and regulatory requirements.
Conduct comprehensive risk assessments to identify potential money laundering and sanctions risks within clients' operations and provide recommendations for mitigation.
Review and enhance existing AML and sanctions policies, procedures, and controls to ensure compliance with applicable laws, regulations, and industry best practices.
Advise clients on the design and implementation of transaction monitoring and screening systems to detect and report suspicious activities and sanctioned entities.
Provide training and guidance to clients' employees on AML and sanctions-related topics, including identification of red flags, reporting obligations, and internal reporting mechanisms.
Stay up to date with the latest AML and sanctions regulations, industry trends, and emerging risks, and proactively advise clients on necessary adjustments to their compliance programs.
Collaborate with cross-functional teams, including legal, risk management, and technology, to ensure effective integration of AML and sanctions controls across the organization.
Prepare and present reports and recommendations to clients' senior management and regulatory authorities, as needed.

Qualifications:
Qualifications
Bachelor's degree in a relevant field such as finance, business, or law. Advanced degree (e.g., JD, MBA) preferred.
Experience (minimum of 1-2 years) in AML and sanctions compliance within the financial services industry or consulting firm.
Deep knowledge of AML and sanctions regulations, including but not limited to the Bank Secrecy Act (BSA), USA PATRIOT Act, Office of Foreign Assets Control (OFAC) sanctions, and Financial Action Task Force (FATF) recommendations.
Understanding of AML and sanctions typologies, risk assessment methodologies, and transaction monitoring systems.
Excellent analytical skills with the ability to assess complex situations, identify risks, and develop practical solutions.
Strong project management skills, including the ability to manage multiple priorities, meet deadlines, and deliver high-quality work products.
Exceptional written and verbal communication skills, with the ability to effectively present complex information to diverse audiences.
Professional certifications such as Certified Anti-Money Laundering Specialist (CAMS) or Certified Financial Crime Specialist (CFCS) are highly desirable.
Experience with data analytics tools and technologies for AML and sanctions investigations is a plus.
Demonstrated leadership abilities, including the ability to lead and mentor a team of consultants.

Additional Information
**Compensation & Benefits **
$79-84K + Annual Discretionary Bonus
Healthcare coverage that includes medical, dental, vision and life insurance policies
Generous time off
Parental leave paid at 100% of base pay for all new parents regardless of gender
Future Moms Program
9 Company Holidays + 1 Floating Holiday
401(k) matching
College save-up plan & college loan repayment plan
Monthly cell phone stipend
Commuter Benefits
Gym Reimbursement through firm medical plan

Our Commitment To Diversity

Diversity, equity, inclusion, and belonging (DEIB) are part of Sia Partners' DNA. Thanks to our expertise in several sectors and our international growth, our teams include a variety of experiences and cultures. We're confident that promoting DEIB creates an environment in which everyone can reach their full potential.

Our global network, Partners, brings together our people worldwide to facilitate local and global progress, focused on the following areas:

Gender equality (global Gender Equality Index score of 91/100 for FY19-20)
LGBTQ+
Race & Ethnicity
Working Parents
Disabilities

Sia Partners is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.
Hybrid Workplace Guidelines

Sia Partners maintains its hybrid workplace arrangements and provides a flexible workplace environment that is driven by client and business/market needs. At this time, in person requirements are issued by departments (Business Unit/Business Line) and vary by office location. Consultants are expected to have the ability to be flexible with work location depending on business needs and live within a reasonable distance to the office.

**Work Authorization & Sponsorship **

At this time, Sia Partners does not intend to pursue employment with applicants who require/will require sponsorship for work authorization in the United States (i.e., H1-B visa, F-1 visa (OPT), TN visa, or any other non-immigrant status). Applicants for employment must have work authorization that does not now or in the future require sponsorship of a visa for work authorization.

Sia Partners is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.

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