Sia
Sia Hong Kong is looking for a Financial Crime Analytics Consultant to analyze large datasets, develop models, and collaborate with teams to improve financial crime detection and compliance processes. The role involves working with regulatory technologies and supporting clients in navigating financial crime regulations.
Headquarters
Paris, Île-De-France, France
Company Size
1001-5000 employees
Founded
1999
Sia is a global management consulting group built for the future—born digital, augmented by data, and enhanced by creativity. It delivers strategy and management consulting, AI and analytics through Sia AI, and experience design via Sia Experience and Sia/Studio, serving clients across industries worldwide.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Sia.
27% below the average for this role
Financial Crime Analytics Specialist
People First Bank
Financial Crime Technology Senior Consultant
Crowe MacKay
Compliance Risk Analytics (CRA) – Financial Crime Compliance (FCC) Manager
Capgemini
Financial Crime Analytics Expert
Emory Healthcare
Senior Data Scientist Financial Crime London London City Of United Kingdom
nttdata
Financial Crime Screening - Data Scientist
Barclays