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

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SymphonyAI
πŸ“ Dublin, Ireland
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Location Dublin
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Posted June 27, 2026
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Commute Local Area
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Job Description

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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    πŸ“ Location Details

    πŸŒ†
    City
    Dublin
    πŸ—ΊοΈ
    Country
    Ireland
    πŸš—
    Commute
    Local Area

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