Senior Functional Consultant – Financial Crime Screening

Senior Functional Consultant – Financial Crime Screening

Full-Time On-site
SymphonyAI Industrial, Inc.

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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SymphonyAI Industrial, Inc.

Contact Details:

SymphonyAI Industrial, Inc. Recruitment Team