At a Glance
- Tasks: Support financial institutions in optimising screening processes against regulatory watchlists.
- Company: Join SymphonyAI, a leader in enterprise AI solutions for digital transformation.
- Benefits: Competitive salary, diverse team culture, and opportunities for professional growth.
- Other info: Dynamic work environment with a commitment to diversity and inclusion.
- Why this job: Make a real impact in financial crime compliance using cutting-edge AI technologies.
- Qualifications: Experience in financial crime compliance and strong analytical skills required.
The predicted salary is between 72000 - 88000 £ per year.
- Job Title
- Senior Business Consultant
- Location
- London
- Overview
We are seeking an experienced 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 Symphony AI 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.
Job Description
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., World Check/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 Symphony AI 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.
- Required Skills & Qualifications
- Proven experience as a business analyst or consultant within financial crime, compliance, risk, or related regulatory domains.
- Strong capability in gathering, analysing, and translating business requirements into functional and technical specifications for compliance solutions.
- Experience leading workshops, facilitating cross functional discussions, and managing stakeholder expectations across compliance, IT, operations, and product teams.
- Solid understanding of end-to-end financial crime processes (onboarding, KYC, screening, monitoring, case management).
- Hands on experience contributing to design, delivery, or optimisation of technology solutions in the Fin Crime or compliance space.
- Strong analytical and problem-solving skills with ability to assess current state and define future state workflows.
- Excellent communication skills to present recommendations, document requirements, and support implementations.
- Self-motivated, organised, and comfortable in consulting/client facing environments.
- Preferred Skills & Qualifications
- Keen interest in sanctions compliance and the broader screening domain, with willingness to develop deeper expertise.
- Working knowledge of sanctions, PEP, and adverse media screening concepts to support solution discussions.
- Working knowledge of screening tools, watchlists (World Check, Dow Jones), or tuning methodologies.
- Exposure to AI enabled compliance solutions or data driven optimisation initiatives.
- Diversity & Inclusion Statement
We are committed to building a diverse and inclusive team and encourage candidates from all backgrounds to apply.
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.
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Functional Consultant – Financial Crime Compliance & Screening employer: SymphonyAI
SymphonyAI is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration in the field of financial crime compliance. With a strong emphasis on employee growth, you will have the opportunity to engage in hands-on projects while also contributing to the development of cutting-edge AI solutions. Our hybrid work model allows for flexibility, ensuring a healthy work-life balance while being part of a global team dedicated to making a meaningful impact in the industry.
StudySmarter Expert Advice🤫
We think this is how you could land Functional Consultant – Financial Crime Compliance & Screening
✨Tap into Campus Networks
If you're still in uni, don’t forget to engage with your campus's career services and attend finance-related events. Banks often do presentations and recruitment drives on campus, so put yourself out there and make use of these opportunities to show off your passion for the field.
✨Get Certified
Consider pursuing relevant certifications like the CFA or ACCA while you’re job hunting. They not only beef up your CV but also connect you with professional bodies which can lead to networking opportunities and even job openings in banking and financial services.
✨Connect on Professional Platforms
Join finance-focused groups on platforms like LinkedIn and engage in discussions. This can really help you stand out from the crowd, allowing potential employers to see your knowledge and interest in industry trends. Plus, you might stumble upon job postings shared exclusively within the group.
✨Apply Directly and Be Proactive
Don’t shy away from reaching out directly to firms like SymphonyAI. Use their websites and apply through them, but also consider following up with a polite email to express your enthusiasm. Being proactive can make a huge difference in getting noticed in the competitive financial services sector.
We think you need these skills to ace Functional Consultant – Financial Crime Compliance & Screening
Some tips for your application 🫡
Show Off Your Numbers!:In the banking and financial services world, quantifiable achievements are key. Make sure your CV highlights your grades in relevant subjects, any financial certifications you hold, and specific projects where you've delivered measurable results. Employers love to see how your skills translate into real-world success.
Tailor Your Cover Letter to the Role:When applying for a full-time position, your cover letter should make a direct connection between your experience and the job description. Don't just state your enthusiasm for finance—dive into how your background in banking or financial analysis sets you apart. Let your passion shine through while being specific about what you can bring to SymphonyAI.
Include Relevant Financial Software Experience:If you've worked with financial modelling tools or software like Excel, SAP, or specific analytical tools during your studies or internships, bring that up! Highlighting your proficiency can really make your application pop and show you're ready to hit the ground running in a full-time role.
Research and Reflect:Before hitting that 'apply' button on SymphonyAI's website, do a little digging. Look up their recent projects, values, and culture. Reflecting their ethos in your application can make a huge difference and show you’re genuinely interested in being part of the team!
How to prepare for a job interview at SymphonyAI
✨Brush Up on Financial Analysis Skills
Make sure you're well-versed in financial concepts and analytical techniques relevant to banking and financial services. Get comfortable with tools like Excel for modelling or financial forecasting, as technical questions in this area are common during interviews with SymphonyAI.
✨Prepare for Case Studies
Expect to tackle case studies that demonstrate your problem-solving skills in real-world banking scenarios. Familiarise yourself with the types of problems you might face—think risk assessments or investment evaluations—and be ready to articulate your thought process clearly.
✨Show Your Passion for Finance
Since this is a full-time position, employers at SymphonyAI will be keen to see your genuine interest in finance. Be prepared to discuss recent industry trends or news articles that excite you, showcasing your enthusiasm and engagement with the field.
✨Network with Industry Professionals
Before your interview, reach out to current or former SymphonyAI employees on platforms like LinkedIn. They'll offer unique insights into the company's culture and the interview process, which can give us a delightful edge in showcasing a good fit for the team.
