The Financial Crimes Risk & Compliance Senior Consultant supports clients in strengthening their financial crimes programs through risk-based, data-informed solutions. This role focuses on transaction monitoring, alert dispositioning, and regulatory compliance, helping organizations design and optimize detection frameworks, case handling processes, and governance practices.
Senior Consultants contribute to client engagements by conducting analysis, developing practical recommendations, and collaborating with cross-functional stakeholders across Compliance, Risk, Product, and Technology. They play a key role in translating regulatory expectations into actionable processes, supporting investigations and monitoring activities, and enhancing program effectiveness. This position is ideal for professionals who combine financial crimes knowledge, analytical thinking, and strong communication skills to deliver high-quality, client-focused outcomes.
Key Responsibilities
- Support client delivery on-site or remotely by contributing to project workstreams and producing high-quality deliverables
- Manage day-to-day tasks, track timelines, and coordinate activities across stakeholders
- Partner with cross-functional teams (Compliance, Risk, Product, Engineering, and Operations) to design and improve detection, monitoring, and alert disposition processes
- Develop end-to-end processes for suspicious activity detection, review, escalation, and resolution for various Fintech products
- Create and maintain SOPs, playbooks, and project documentation aligned with regulatory expectations
- Facilitate cross-team discussions to align on program scope, standardized approach, and design solutions
- Conduct quantitative and qualitative analysis to support client recommendations and compliance initiatives
- Summarize insights and present findings clearly to clients and internal teams
- Facilitate effective meetings and maintain clear communication with clients and team members
AI Fluency Requirements
At Sia, AI fluency is a key part of how we work and deliver value to clients. We expect team members to integrate AI into their day-to-day in a thoughtful and responsible way, including the ability to:
- Use AI tools independently to increase efficiency and improve deliverable quality (e.g., drafting, synthesis, analysis support, QA).
- Identify practical AI use cases in client and internal contexts that create tangible value (e.g., time savings, error reduction, improved insights).
- Apply AI responsibly by validating outputs (sources, logic, calculations) and exercising sound judgment before finalizing work.
- Review all AI-generated content for accuracy and completeness and ensure no unreviewed AI output is submitted as final.