Financial Crimes & Compliance Analytics Senior Consultant
Bellevue, Washington, United States or New York City, New York, United StatesRemoteFull Time$128,000–$128,000 yearMid LevelBachelors DegreeUnknown
Job Summary
Seeking a Senior Consultant with expertise in Financial Crimes, AML, KYC, and Compliance Analytics to enhance clients' financial crime compliance frameworks using data-driven insights.
Required Qualifications
- 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 AML / Financial Crimes Compliance
- Deep understanding of financial crimes regulations
- 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
Desired Qualifications
- 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
- 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
Additional Requirements
- At this time, Sia does not intend to employ any applicant who will require H1B sponsorship or work authorization