Blockchain: the transformative answer to handling…

AI & Tech
Wan Chai Road, Wan Chai, Hong Kong
Sia is a next-generation, global management consulting group. Founded in 1999, we were born digital. Today our strategy and management capabilities are augmented by data science, enhanced by creativity and driven by responsibility. We’re optimists for change and we help clients initiate, navigate and benefit from transformation. We believe optimism is a force multiplier, helping clients to mitigate downside and maximize opportunity.
With expertise across a broad range of sectors and services, our 3,000 consultants serve clients worldwide from 48 locations in 19 countries. Our expertise delivers results. Our optimism transforms outcomes.
Sia Hong Kong is seeking a Financial Crime Analytics Consultant to join our Data & AI team and play a critical role in detecting and mitigating financial crime risks for our clients. This role requires expertise in one or more of the following topics: transaction monitoring, name screening, and financial crime risk management. The ideal candidate will leverage data analytics and regulatory technology solutions to enhance compliance processes and frameworks, ensuring adherence to evolving regulatory requirements.
You will be responsible for performing analytics on large datasets, building and testing models, and collaborating with compliance and technology teams to enhance financial crime detection capabilities. This position offers a unique opportunity to work with advanced regulatory technologies and develop strategies that drive operational efficiency and risk mitigation in financial crime compliance.
Key Responsibilities
Data Analytics & System Enhancements
Regulatory Compliance & Risk Management
Consulting & Stakeholder Engagement
This will be the right role for you if you like to:
Sia is an equal opportunity employer. All aspects of employment, including hiring, promotion, remuneration, or discipline, are based solely on performance, competence, conduct, or business needs.