Senior Sanctions & PEP Screening Advisor (AI)

Symphony Industrial AI, Inc. is seeking an experienced Business Consultant specializing in Sanctions, PEP, and adverse media screening to support financial institutions. This role involves working with clients to optimize customer and transaction screening processes and integrating AI technologies to enhance compliance and efficiency.

The ideal candidate will demonstrate strong expertise in screening solutions, client engagement, and regulatory frameworks. Be part of a rapidly growing team focused on innovative methods in screening and compliance excellence.