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⏰ FULL_TIME

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

SymphonyAI
Location 📍 London, United Kingdom
Posted 📅 June 14, 2026
Work Type ⏰ FULL_TIME

Position Overview

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 (e.g., World...
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    Job Details

    Employment Type
    FULL_TIME
    📊
    Category
    Business Operations Specialists
    🏠
    Work Arrangement
    On-site
    📍
    Location
    London, United Kingdom