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Senior Sanctions & PEP Screening Consultant (AI-Driven)

Company

SymphonyAI

Location

london, england

Type

Full-time

SymphonyAI seeks an experienced Business Consultant specializing in sanctions and adverse media screening to support financial institutions. As part of the advisory team, you will work on optimizing customer and transaction screening processes, integrating AI technologies, and ensuring compliance with regulatory standards. The ideal candidate will possess deep expertise in sanctions frameworks, strong SQL skills, and consultative experience. Join a leader in AI-driven digital transformation based in Greater London, UK.
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