SearchEuropeanJobs.com

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

Company

SymphonyAI

Location

Dublin, Ireland

Type

FULL_TIME

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...
  • ★ Ready to Start Your European Career?

    Take the next step and apply for this exciting opportunity

    Apply Now