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 our client in Toronto, Canada for our AML, KYC Remediation team at a Global Bank. The project will be about 3 -12 months.

•  Expert in defining and understanding the technical US and Global Regulations to perform KYC remediation.
•  Strong experience in SA/AML, OFAC and related regulations working at large financial institutions or regulator (i.e., OCC, SEC). 
• Analyze existing AML/KYC policies, guidelines and procedures and create new AML/KYC policies, guidelines and procedures that are consistent with the US Global Regulations.
• This individual will undertake various client engagements and ensure consistent delivery of superior client service; this includes leading and assuming responsibility for high quality deliverables while respecting established timeframes and budget.
• Participate in the delivery of regulatory consulting projects including AML, KYC, Remediation, Quality Assurance, Risk, Regulatory, Sanctions, FCPA, FATCA.
• Develop and distribute articles on emerging regulatory topics.

• 2 + years of experience in BSA/AML, KYC, OFAC and related regulations working at large financial institutions or regulator (i.e., OCC, SEC). 
• Establish new monitoring rules, reviewed the output and wrote policies and procedures. 
• An individual that has worked with foreign and domestic financial institutions as well as U.S. and foreign regulatory authorities.
• Conducted major independent reviews of banks’ AML systems.
• Requires limited travel.
• Located in Toronto, Canada (No travel expenses/relocation)

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