AML/FCC Sanctions Compliance Consultant (Contractor)

Sia Partners is seeking an AML/FCC Specialist Consultant to support our Risk, Regulatory & Compliance practice in Singapore. You will lead cross-functional initiatives around sanctions programs, track evolving requirements, and liaise with client teams to ensure effective controls and timely case resolution. Ideal candidates have 5 years in AML/FCC, strong knowledge of sanctions regulations, and experience with customer/transaction screening tools. J-18808-Ljbffr