SIA

Financial Crimes & Compliance Analytics Senior Consultant

SIA

Tecnología e Innovación

Competitive Salary

Bellevue, United States (Onsite)

Finance, Legal & Compliance

Senior

Last updated 2025-11-11T06:06:53.322Z

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About the role

Overview

We are seeking a highly skilled Senior Consultant with expertise in Financial Crimes, Anti-Money Laundering (AML), Know Your Customer (KYC), and Compliance Analytics to join our rapidly growing Management consulting firm.

Skills

Data Analysis Communication Stakeholder Management Dashboards Leadership

Candidate requirements

These are the minimum requirements a candidate must meet to be considered for this role.

  • Bachelor’s degree required; MBA or Master’s preferred in Business, Finance, Data Analytics, or related field
  • Proficiency in data analytics tools and programming languages (SQL, Python, R, SAS)

About SIA

SIA es una consultoría TI ubicada en San Luis Potosí, México, dedicada a ofrecer soluciones integrales en tecnología. Nos especializamos en consultoría tecnológica, desarrollo de software a medida, soporte TI. Nuestro objetivo es impulsar el éxito de nuestros clientes a través de servicios innovadores y personalizados que optimizan sus operaciones y mejoran su competitividad.

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