Senior Consultant - Technology & Financial Crimes

  • 40 Rector St, New York, NY 10006, USA
  • Full-time

Company Description

Sia Partners is a next generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 1,650 consultants in 16 countries, we will generate an annual turnover of USD 300 million for the current fiscal year. Our global footprint and our expertise in more than 30 sectors and services allow us to enhance our clients' businesses worldwide. We guide their projects and initiatives in strategy, business transformation, IT & digital strategy, and Data Science. As the pioneer of Consulting 4.0, we develop consulting bots and integrate AI in our solutions.

Job Description

We are currently recruiting a Senior Consultant with the following skillset:

  • Experience in Technology for Financial Crimes
  • AML, KYC, Sanctions Screening/Filtering, Transaction Monitoring and System Implementation
  • Understand Compliance-related systems and lifecycle (AML, KYC, Customer Lifecycle, Sanctions)  
  • System Testing, Validation, UAT
  • Experience with Payment Systems, NYDFS 504
  • Data Validation, Mapping, and Reconciliation
  • Highly proficient in Excel (Pivot Tables, Macros, Charts, Complex Formulas)

The following are nice to have:

  • Automation/Scripting Skills (VBA, Python, R, RPA)
  • Database Skills (SQL)
  • Understanding of payments platforms and networks (SWIFT, Fed, CHIPS, ACH)  
  • Knowledge of the key sanctions filtering systems such as Accuity Fircosoft, FIS eGIFTS, NICE Actimize, Safewatch, LexisNexis Bridger
  • Data visualization experience (Power BI, Tableau)  

Qualifications

  • 3-5 years of experience in Technology for Financial Crimes
  • AML, KYC, Sanctions Screening/Filtering, Transaction Monitoring and System Implementation
  • Understand Compliance-related systems and lifecycle (AML, KYC, Customer Lifecycle, Sanctions)  
  • System Testing, Validation, UAT
  • Experience with Payment Systems, NYDFS 504
  • Data Validation, Mapping, and Reconciliation
  • Highly proficient in Excel (Pivot Tables, Macros, Charts, Complex Formulas)

Additional Information

BENEFITS 

  • PTO/Sick Days/Holidays, including paid maternity and paternity leave 
  • Healthcare that includes dental and vision, life insurance and 401K matching 
  • Robust learning and development platform, plus Annual seminar 
  • Work directly with clients 

STILL INTERESTED? TELL US ABOUT YOURSELF…

  • Standout academics 
  • Consulting experience
  • Data supported success stories 
  • Growth from failure 
  • Innovation and initiative 
  • Tools and training 
  • Cross-functional experience 
  • Pursuits outside work
  • Goals, dreams, aspirations

We are an equal opportunity employer that cherishes our collective diversity.

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