Opportunity Description
Introduction
Job Description
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...
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:
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