Senior Manager, Financial Crimes
Core
Define strategy and growth for Sia's Financial Crimes offering, selling solutions to senior stakeholders, and leading delivery teams for AML and sanctions programs.
Role type
Senior Manager, strategy & business development lead
Builds
Financial crime solutions, managed services, and compliance programs for financial institutions
Domain
Financial Services / Financial Crime / AML & Sanctions
Deliverable
client delivery
Required skills
AML and sanctions regulation expertise, financial crime typologies knowledge, compliance program design, team leadership, business development, executive presence
Preferred skills
Data analytics and AI in financial crime, fraud technology, digital assets experience
Technologies
AML monitoring tools, sanctions screening platforms, AI/ML models
Responsibilities
Set strategy for the Financial Crimes offering, originate and close new business with C-suite stakeholders, lead engagements in AML/sanctions program design, manage and mentor consultants
Seniority
Senior Manager, hands-on IC with team leadership
