AML FCC Specialist – 3 Month Contract

🕒 September 14

🇸🇬 Singapore – Remote

⏰ Full Time

🟡 Mid-level

🟠 Senior

🚨 AML and Financial Crime

👻 Ghost score 17%

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Sia

WebsiteLinkedInAll Job Openings

1001 - 5000 employees

🏥 Healthcare

🏭 Manufacturing

📦 Logistics

💰 Private equity on 2025-01

Healthcare • Manufacturing • Logistics

Sia is a global management consulting group born digital that specializes in strategy, management consulting, and AI-driven transformation. The firm combines consulting, creative services, and AI solutions (Sia Experience, Sia AI, Sia Studio) to help large enterprises scale digital and generative AI initiatives, optimize operations, and improve customer experience. With ~3,000 consultants across 19 countries, Sia serves blue‑chip and big‑tech clients across multiple sectors including banking, telecommunications, automotive, healthcare, media, and government.

📋 Description

• Support consistent execution of the firm’s sanctions policy across business units and compliance functions • Anticipate regulatory shifts and build risk-calibrated controls and workflows • Track evolving sanctions and anti-money-laundering requirements worldwide and adjust internal controls • Review escalated customer and transaction alerts flagged as possible sanctions-list hits and close cases within agreed turnaround times • Serve as the resource for sanctions-related questions from client-facing, commercial, and operational teams • Author and maintain sanctions-program policies and procedures • Build and deliver targeted sanctions training • Partner with risk assessment functions to refine sanctions risk assessments • Perform one-off due-diligence assignments • Support responses to regulatory exams, inquiries, and internal audits, including document collection and production • Track and communicate sanctions-compliance metrics and reporting to leadership • Work closely with client compliance and legal teams on AML/FCC initiatives

🎯 Requirements

• Bachelor’s degree required in accounting or related field • At least 5 years of AML/FCC experience, particularly with Banking, Fintech, Payment clients • Client-facing experience is preferred • AML certification is an advantage • Solid grasp of regulations, rules, and accepted industry practices governing economic sanctions • Hands-on experience configuring customer and transaction screening tools and running the alert-review process • Solid project-management fundamentals • Ability to work independently while contributing to a larger global effort • Sharp analytical instincts and a track record of turning problems into workable recommendations

🏖️ Benefits

• Remote work available • 3-month contract • Full-time employment • Equal opportunity employment

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