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Business Consultant

Company

SymphonyAI

Location

Poznań, Poland

Type

FULL_TIME

Introduction

Job Title:
Business Consultant, Transaction Monitoring

Overview:
We are seeking an experienced Business Consultant specializing in Transaction Monitoring. As a key member of our advisory team, you will support financial institutions in leveraging SymphonyAI solutions to optimize transaction monitoring processes and detect suspicious activities. You will play a critical role in designing and implementing cutting-edge monitoring systems, driving AI-powered enhancements, and ensuring that detection processes meet both regulatory compliance and business efficiency goals.


Job Description

Responsibilities:

  • Work directly with clients to understand their transaction monitoring requirements and translate them into effective, technology-driven solutions.
  • Advise on best practices for transaction monitoring, including scenario configuration, threshold setting, and alert management processes.
  • Adv...
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