At a Glance
- Tasks: Configure and optimise financial crime compliance solutions while advising clients on regulatory obligations.
- Company: Join SymphonyAI, a leader in enterprise AI SaaS for digital transformation.
- Benefits: Hybrid work model, competitive salary, and opportunities for professional growth.
- Other info: Collaborative environment with a focus on innovation and career development.
- 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.
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 Whitehall 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 Whitehall
✨Tip Number 1: Tap Into Professional Networks
The finance world loves a good connection, so jump into industry-specific groups on platforms like LinkedIn where you can find discussions on financial controlling. Engaging in these communities can expose you to hidden job leads that aren't openly advertised!
✨Tip Number 2: Attend Finance Events and Conferences
Make it a mission to attend finance-related events and conferences, even virtual ones! This is a golden opportunity to network face-to-face with people from companies like SymphonyAI. You never know who might be your next boss or a crucial contact!
✨Tip Number 3: Showcase Your Expertise
Consider writing articles or sharing insights related to financial controlling or industry trends. Publish these on platforms like LinkedIn to establish yourself as a knowledgeable player in the field. This not only increases your visibility but also catches the attention of recruiters from SymphonyAI.
✨Tip Number 4: Apply Directly on Company Websites
Since you're going for a full-time gig, don't forget to keep an eye on the careers page of companies you're interested in, like SymphonyAI. Many companies prefer candidates who apply through their website as it shows genuine interest and makes your application stand out!
We think you need these skills to ace Functional Consultant – Financial Crime Compliance & Screening in Whitehall
Some tips for your application 🫡
Show Off Your Numbers Game:In financial controlling, detail is everything! Make sure your CV showcases your proficiency with numbers—highlight any relevant experience in budgeting, forecasting, or working with financial software. Quantifying your past achievements will make you stand out, so don’t be shy about flaunting those impressive percentages or cost savings you've implemented.
Tailored Cover Letter is Key:Your cover letter is a chance to shine, especially for a full-time role. Use it to express your genuine interest in SymphonyAI and the specific impact you hope to make in financial controlling. Mention any relevant qualifications or experiences that align with the company’s goals, and don’t forget to show that you're ready for a long-term commitment!
Certifications Matter:List relevant certifications such as ACCA or CIMA on your CV. These qualifications not only showcase your dedication to the field but also your technical competence in financial principles. If you have any ongoing training or courses, make sure to mention those as well to demonstrate your commitment to continual learning in financial controlling.
Don’t Overlook Soft Skills:While numbers are crucial, so are those soft skills! Financial controllers need strong communication and analytical reasoning abilities. We recommend embedding examples of these skills in your CV and cover letter, like how you’ve successfully delivered financial reports to stakeholders or collaborated with teams to improve processes. Let’s show SymphonyAI how you can be a team player!
How to prepare for a job interview at SymphonyAI
✨Brush Up on Technical Skills
Make sure you're comfortable with key financial concepts, especially around forecasting, budgeting, and variance analysis. Sometimes, interviewers may throw in technical questions or case studies, so practicing these types of scenarios will help you shine!
✨Showcase Your Financial Acumen
If you've had experience with specific financial software like SAP or Oracle, make it known! Be ready to discuss how you used these tools to improve processes or reporting, as this hands-on knowledge can really set you apart in a full-time role with SymphonyAI.
✨Know Your Numbers
In full-time interviews, especially in financial controlling, be prepared for numerical reasoning tests or questions. Brush up on your mental maths and understand how to interpret and analyse financial statements on the spot, as this may come up during the assessment.
✨Connect with Company Goals
Familiarise yourself with SymphonyAI's financial objectives and any recent developments. During the interview, try to weave your understanding of their business model and challenges into your answers—this shows your genuine interest and alignment with their goals!
