Sia Partners is a unique management consulting firm and a pioneer of Consulting 4.0

Through unparalleled industry expertise, we deliver superior value and tangible results for our clients. Our innovative approach has led us to welcome the disruption of AI, invest in our Data Science field, and develop consulting bots. Additionally, we provide our clients with a broad range of traditional management consulting services. Sia Partners is run by an international management team and organized as a partnership.

Sia Partners is a unique global management consulting firm with 1,200 passionate consultants delivering superior value and tangible results to our clients across 21 industry sectors and service teams.

We are currently searching for a Contractor for Sia Partners client in Toronto, Canada for their Compliance Correspondence Banking/ OFAC Sanctions Analytics team. This individual must have a background in Correspondent Banking, OFAC Sanctions and reviews, including sound experience in investigations.

• The project will be about 8-12 months. This individual will be responsible for:
• Tracking, monitoring and maintaining case management
• Identify rule trends, patterns, clustering, and enhancements
• Experience with: MIS (Tableau reporting of team progress)
• Experience with reviewing cases and handling quality control in complex cases
• Initial case initial case triaging

• 2 - 15 years of experience in Correspondent Banking, OFAC Sanctions and reviews
• An individual that has worked with foreign and US financial institutions as well as U.S. and foreign regulatory authorities.
• Experience with: MIS (Tableau reporting of team progress)
• Requires limited travel
• Located in Toronto,Canada (No relocation/travel expenses paid for)

Please no calls, emails or additional contact for inquiry. Our HR team will be in contact with you if we need additional information or wish to schedule a phone or personal interview with you

EEO Guidelines

All your information will be kept confidential according to EEO guidelines

Sia Partners is an equal opportunity employer. At Sia Partners, we are committed to treating all Applicants and Associates fairly based on their abilities, achievements, and experience without regard to race, national origin, sex, age, disability, veteran status, sexual orientation, gender identity, or any other classification protected by law