Functional Consultant - Financial Crime Compliance & Screening
- Hiring Organisation
- SymphonyAI
- Location
- London, UK
- Employment Type
- Full-time
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. Client Advisory & ConsultingRun workshops and discovery sessions to gather requirements, define use cases, and align … 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 ...