Functional Consultant – Financial Crime Compliance & Screening

Introduction Job Title: Functional Consultant – Financial Crime Compliance analyse system performance and alert outcomes to drive improvements. Deliver implementation workstreams end to end: process design, configuration, controls testing, and user training. Collaborate with Product, Engineering, and Data Science to feed field insight into product innovation. Client Advisory conduct gap analyses and remediation roadmaps. Act as a trusted advisor across client Compliance, Risk, Operations, and Technology teams — challenging existing methodologies to drive better outcomes. Advise customers on applying predictive AI, generative AI, and automation to improve screening accuracy, reduce false positives, and lift investigator productivity. Practice Development Contribute to the Financial Crime Compliance Centre of Excellence: tuning methodologies, playbooks, and accelerators. Produce high-quality functional documentation, tuning reports, and implementation guidance; mentor junior consultants. Requirements Must-Have Demonstrable hands-on experience configuring, tuning, calibrating, and optimising financial crime or screening solutions — candidates must evidence tuning work personally executed, not overseen.8+ years in financial crime compliance, sanctions, AML/KYC, or screening — in financial institutions, Reg Tech vendors, or professional services. Deep knowledge of end-to-end financial crime processes (onboarding, KYC/KYB, CDD/EDD, screening, monitoring, investigations, SAR/STR) and of typologies, evasion techniques, and detection methodologies. Strong working knowledge of global regulatory frameworks (e.G. FATF, FCA, Fin CEN, EU AMLD/AMLR, CBUAE) and of screening data providers such as World-Check (LSEG) and Dow Jones. Strong consulting presence: proven experience running workshops and engaging senior compliance, risk, operations, and technology stakeholders up to C-suite; excellent communicationand facilitation skills. Proficiency with SQL and data analysis for tuning and compliance insight (e.G. Power BI, Alteryx, or equivalent). Preferred Experience with screening/monitoring platforms such as Symphony AI Net Reveal, Fircosoft, SAS, or equivalent; exposure to AI-enabled compliance technologies. Professional certifications: CAMS, CAMI, or ICA/MOET AML/CFT. Cloud Saa S implementation experience; exposure to transactionmonitoring model tuning or fraud detection. Background in Reg Tech, Big 4 / specialised compliance consulting, or financial crime transformation programmes. About Us Symphony AI is building the leading enterprise AI Saa S company for digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and IT service management. Since its founding in 2017, Symphony AI today serves 1500+ Enterprise customers globally and has grown to 3,000 talented leaders, data scientists, and other professionals across over 30 countries.#Li-hybrid