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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.
Responsibilities: