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- Tasks: Advise clients on sanctions and screening solutions using cutting-edge AI technology.
- Company: Join SymphonyAI, a leader in enterprise AI for digital transformation.
- Benefits: Competitive salary, career growth, and a dynamic work environment.
- Why this job: Make a real impact in compliance and technology while working with top financial institutions.
- Qualifications: Experience in screening technology and strong communication skills required.
- Other info: Be part of a global team driving innovation in financial crime prevention.
The predicted salary is between 36000 - 60000 ÂŁ per year.
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.
Senior Business Consultant employer: SymphonyAI
Contact Detail:
SymphonyAI Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Senior Business Consultant
✨Tip Number 1
Network like a pro! Reach out to your connections in the industry, attend relevant events, and engage with professionals on platforms like LinkedIn. We all know that sometimes it’s not just what you know, but who you know that can help you land that dream job.
✨Tip Number 2
Prepare for interviews by researching the company and its culture. Understand their products and services, especially how they relate to sanctions and compliance. We want you to walk in feeling confident and ready to show them why you’re the perfect fit!
✨Tip Number 3
Practice your pitch! Be ready to explain your experience with customer and transaction screening technology, and how you’ve integrated AI into workflows. We suggest rehearsing with a friend or in front of a mirror to nail down your delivery.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Senior Business Consultant
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the Senior Business Consultant role. Highlight your experience with sanctions, PEP, and adverse media screening, and don’t forget to mention any relevant tech platforms you've worked with!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're the perfect fit for this role. Share specific examples of how you've integrated AI into compliance processes or improved screening accuracy in past roles.
Showcase Your Communication Skills: Since this role involves liaising with various stakeholders, make sure to demonstrate your strong communication skills in your application. Use clear and concise language, and maybe even include an example of a successful project where you engaged with clients.
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity at SymphonyAI!
How to prepare for a job interview at SymphonyAI
✨Know Your Stuff
Make sure you brush up on your knowledge of sanctions, PEP, and adverse media screening. Familiarise yourself with industry-standard watchlists like WorldCheck and Dow Jones. Being able to discuss these topics confidently will show that you're the right fit for the role.
✨Showcase Your AI Savvy
Since this role involves integrating AI into compliance workflows, be prepared to share specific examples of how you've used predictive or generative AI in past projects. Highlight any productivity gains or efficiency improvements you've achieved to demonstrate your expertise.
✨Engage with Stakeholders
This position requires strong communication skills, so think about how you've successfully liaised with different teams in the past. Prepare to discuss your experience in facilitating workshops or gathering requirements, as this will be crucial for client advisory roles.
✨Stay Updated on Regulations
Keep yourself informed about the latest developments in global sanctions regulations and screening best practices. Showing that you're proactive about staying current will impress interviewers and demonstrate your commitment to compliance excellence.
