Senior Business Consultant (Sanctions, PEP, adverse media screening)

Introduction

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 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.

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 (...