Senior Consultant - Risk and Compliance (Financial Crimes)

Sia Partners · Toronto, Ontario, Canada

Location

Toronto

Job Type

Full-time

Posted

March 23, 2026

Job Description

Job description
Responsibilities
Develop and implement AML and sanctions compliance programs tailored to clients' specific needs and regulatory requirements

Conduct comprehensive risk assessments to identify potential money laundering and sanctions risks within clients' operations and provide recommendations for mitigation

Review and enhance existing AML and sanctions policies, procedures, and controls to ensure compliance with applicable laws, regulations, and industry best practices

Advise clients on the design and implementation of transaction monitoring and screening systems to detect and report suspicious activities and sanctioned entities

Provide training and guidance to clients' employees on AML and sanctions-related topics, including identification of red flags, reporting obligations, and internal reporting mechanisms

Conduct investigations and due diligence on high-risk clients o...

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