Senior Consultant - Risk and Compliance (Financial Crimes)
Sia
About this role
A Compliance Specialist focusing on AML and sanctions within the financial services sector, responsible for developing tailored compliance programs, conducting risk assessments, and advising clients on regulatory adherence. The role emphasizes staying current on laws and industry trends and collaborating with cross-functional teams to ensure effective compliance measures.
Skills
Qualifications
About Sia
siamusic.netSia is an Australian singer‑songwriter and recording artist known for her powerful vocals, distinctive visual persona, and prolific songwriting for herself and other artists. Her official site provides news, tour dates, videos, a webstore, and media/press updates for fans. The site showcases releases, visual content and performances, and serves as the primary place to buy merchandise and get ticketing information.
About Sia
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
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
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and employee contacts for Sia.
Salary
$70k – $90k
per year