At a Glance
- Tasks: Configure and optimise financial crime compliance solutions while advising clients on regulatory obligations.
- Company: Join SymphonyAI, a leading enterprise AI SaaS company transforming critical industries.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Collaborate with top professionals and contribute to innovative compliance methodologies.
- Why this job: Make a real impact in financial crime prevention with cutting-edge AI technologies.
- Qualifications: 8+ years in financial crime compliance with hands-on experience in solution optimisation.
The predicted salary is between 72000 - 88000 £ per year.
SymphonyAI is seeking a Functional Consultant specialising in sanctions, PEP and adverse media screening, transaction monitoring, and broader financial crime compliance. This is a dual-mandate role: trusted advisor to financial institutions on regulatory obligations, risk appetite, and operating model — and hands-on practitioner who personally configures, tunes, and optimises SymphonyAI solutions on live project engagements.
This is not an advisory-only position. A significant portion of time is spent in the product: calibrating thresholds, optimising matching logic, and reducing false positives — alongside leading workshops, shaping solution designs, and challenging client thinking with an AI-first mindset.
Key Responsibilities
- Personally configure, tune, and optimise SymphonyAI screening and financial crime solutions on client projects: threshold calibration, matching logic, segmentation, list management, and false-positive reduction.
- Design and run testing and validation exercises that demonstrably improve detection quality and operational efficiency; 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.
- Run workshops and discovery sessions to gather requirements, define use cases, and align solutions to client priorities, risk appetite, and regulatory obligations.
- Translate requirements into functional solution designs, workflows, and implementation recommendations; 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.
- 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, RegTech 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, FinCEN, 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 communication and 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 SymphonyAI NetReveal, Fircosoft, SAS, or equivalent; exposure to AI-enabled compliance technologies.
- Professional certifications: CAMS, CAMI, or ICA/MOET AML/CFT.
- Cloud SaaS implementation experience; exposure to transaction monitoring model tuning or fraud detection.
- Background in RegTech, Big 4 / specialised compliance consulting, or financial crime transformation programmes.
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.
Functional Consultant – Financial Crime Compliance & Screening in London 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 in London
✨Join Compliance Communities
Get involved in compliance and risk communities — both online and offline. Look for forums, LinkedIn groups, or even local meetups where compliance pros hang out. You never know who might drop a job opportunity your way!
✨Attend Industry Conferences
Keep an eye out for compliance and risk management conferences and workshops in your area. These events are a goldmine for networking, and they often have job boards or recruiters on-site looking for new talent. Plus, it’s a chance to learn what's trending in the field.
✨Leverage Your University Career Services
If you’ve recently graduated or are still studying, head over to your university's career services. Many companies, including those in compliance, actively recruit fresh talent through these services, so make sure you tap into that resource.
✨Showcase Your Knowledge Online
Start writing articles or blog posts about compliance topics that interest you. Share them on platforms like LinkedIn to demonstrate your knowledge and passion. This not only builds your presence in the field but can also catch the attention of companies like SymphonyAI looking for candidates who are engaged and informed.
We think you need these skills to ace Functional Consultant – Financial Crime Compliance & Screening in London
Some tips for your application 🫡
Show Your Understanding of Compliance:In the compliance-risk field, it's super important to showcase your understanding of regulations and risk management frameworks. Highlight any relevant coursework, certifications (like ICA or AML), or even projects that demonstrate your knowledge and commitment to this area. We want to see how you can navigate this complex landscape!
Quantify Your Achievements:When detailing your experience, try to quantify your achievements. For example, if you've previously worked on a project that improved compliance metrics or reduced risk exposure, give us the numbers! This data-driven approach really stands out to hiring managers in compliance-risk roles.
Tailor Your CV to Reflect Relevant Skills:Make sure your CV highlights skills that are particularly relevant to compliance, like attention to detail, analytical thinking, and report writing. Ensure these are easy to spot – consider using bullet points to break down your responsibilities and achievements for maximum impact!
Craft a Motivating Cover Letter:In your cover letter, let us know why you’re excited about the compliance-risk role at SymphonyAI. Share what motivates you about compliance, and how you believe you can contribute to our mission. This is your chance to showcase not only your skills but also your passion for this important field!
How to prepare for a job interview at SymphonyAI
✨Master the Regulations
Brush up on key compliance regulations relevant to the industry you're applying to. Familiarising yourself with specific laws and frameworks used in your field will give you an edge during technical questions. Show that you’re not just aware of them but can also apply them—think real-life scenarios!
✨Show Your Analytical Skills
Compliance roles really focus on analytical skills, so be prepared for case studies or situational questions during the interview. We've got to demonstrate how we approach risk assessments or compliance audits, possibly drawing on examples from past experiences or university projects. Bring some thoughtful case scenarios to discuss!
✨Know Your Tools
Get comfortable with commonly used compliance software and tools. Familiarity with platforms like RSA or MetricStream can really impress during your interview, as it shows you're ready to hit the ground running. If you’ve had any experience with them, make sure to highlight that!
✨Align with Company Culture
Since it's a full-time position, show your long-term commitment and interest in the company’s mission and values. Dive into how your ethics and professional philosophy align with SymphonyAI’s stance on compliance. A shared vision can really resonate with interviewers looking for fit as much as skill!
