Senior Business Consultant in London

We are seeking an experienced NetReveal Business Consultant specializing in Sanctions, PEP (Politically Exposed Person), and adverse media screening. As a key member of our advisory team, you will support financial institutions in leveraging SymphonyAI solutions to optimize customer and transaction screening processes against regulatory and internal watchlists. You will play a critical role in designing and implementing cutting‐edge screening systems, driving AI‐powered enhancements, and ensuring that detection processes meet both regulatory compliance and business efficiency goals.

Key Responsibilities

• Client Advisory: Work directly with clients to understand their sanctions, PEP, and adverse media screening requirements and translate them into effective, technology‐driven solutions.
• Screening Expertise: Advise on best practices for customer screening and transaction screening against global watchlists (e.g., WorldCheck/Refinitiv, Dow Jones), including onboarding, periodic reviews, and ongoing monitoring.
• AI Integration: Champion the use of predictive AI and generative AI technologies to improve screening accuracy, reduce false positives, and enhance operational productivity.
• Solution Design: Configure and optimize SymphonyAI sanctions screening solutions to align with client regulatory obligations and operational objectives.
• Detection Tuning: Assist and lead tuning detection parameters and thresholds to balance regulatory compliance, business efficiency, and effectiveness, including validation and calibration based on client needs.
• Product Enablement: Support clients in maximising product features, and guide on leveraging AI‐driven screening. Feedback into product teams for enhancements based on client feedback.
• Stakeholder Engagement: Liaise cross‐functionally with client teams (compliance, IT, operations) and internally with product, engineering, and data science teams.
• Regulatory Alignment: Keep abreast of evolving sanctions regulations and screening best practices to advise clients proactively.
• Training & Enablement: Deliver training, documentation, and ongoing support for client teams using screening products and associated tools.

Key Requirements

• Proven experience with customer and transaction screening technology platforms.
• In‐depth expertise in sanctions, PEP, and adverse media screening processes and methodologies.
• Excellent working knowledge of industry‐standard watchlists, including WorldCheck (Refinitiv) and Dow Jones.
• Hands‐on experience integrating AI (predictive and generative) into compliance development or workflows, with tangible examples of productivity gains or efficiency improvements.
• Ability to translate business requirements into robust, compliant technology solutions.
• Demonstrated capability in tuning and optimizing detection solutions for compliance, efficiency, and effectiveness.
• Strong communication and stakeholder management skills, with experience facilitating requirements gathering, workshops, and solution presentations.
• Up‐to‐date understanding of global sanctions regulatory frameworks and risk management.
• Self‐driven, analytical, and results‐oriented, with a passion for technology and compliance excellence.

Preferred Qualifications

• Bachelor's or Master's degree in Computer Science, Information Systems, Business, or related field.
• Certifications in compliance (e.g., ACAMS, ICA) or financial crime prevention.
• Experience working within financial institutions, consultancies, or regulatory technology vendors.
• Exposure to NetReveal Watchlist Management (WLM) is highly desirable.

About Us

SymphonyAI is building the leading enterprise AI SaaS 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, SymphonyAI today serves 1500+ Enterprise customers globally and has grown to 3,000 talented leaders, data scientists, and other professionals across over 30 countries.