Financial Crimes Risk & Compliance SME – Senior Consultant

Sia

2 months ago

United States

Hybrid

Full Time

Senior

0 applicants

View Job Listing

Apply to 100+ jobs

About this role

The Senior Consultant in Financial Crimes Risk & Compliance is responsible for supporting clients in improving their financial crimes and regulatory compliance programs. They conduct analysis, develop recommendations, and collaborate with various teams to design and optimize detection and monitoring processes, ensuring they meet regulatory standards.

Skills

Qualifications

Bachelor’s Degree

About Sia

sia-partners.com

Sia Partners is a global management consulting firm built around digital-first transformation, combining strategy consulting with data science, AI, and creative design to help clients navigate change. Their offering spans strategy and management consulting, AI and analytics (Sia AI / Heka), experience design (Sia/Studio), and social impact and innovation arms within a broader Sia ecosystem. The firm emphasizes responsible, data-augmented solutions across industries and maintains an international footprint with dedicated sector and capability teams.