SymphonyAI is seeking a Functional Consultant specializing in sanctions, PEP and adverse media screening, and transaction monitoring for Financial Crime Compliance. The role combines advisory work with hands-on configuration on live engagements, calibrating thresholds and improving screening performance.
You will lead workshops, shape solution designs, and drive AI-enabled compliance initiatives, working across Risk, Operations, and Technology teams in a hybrid engagement model.
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Senior Functional Consultant β Financial Crime Screening in London employer: SymphonyAI Industrial, Inc.
At SymphonyAI, we pride ourselves on being an exceptional employer that fosters a collaborative and innovative work culture. Our team members enjoy comprehensive benefits, including professional development opportunities and a hybrid working model that promotes work-life balance. Located in a dynamic environment, our employees are empowered to lead impactful projects in financial crime compliance, making a meaningful difference in the industry.
Contact Details:
SymphonyAI Industrial, Inc. Recruitment Team