Functional Consultant – Financial Crime Compliance & Screening

Overview

As a NetReveal Business Consultant, you will advise financial institutions on sanctions, PEP, and adverse media screening using SymphonyAI solutions. You’ll design and implement screening systems, leverage AI enhancements, and ensure regulatory alignment while improving efficiency. You will collaborate with clients and cross-functional teams to translate requirements into robust, compliant tech solutions. Your work supports scalable, AI-powered screening that reduces risk and boosts productivity. This role offers a chance to shape screening capabilities for customers across industries.

Responsibilities

• Client advisory: translate client screening needs into technology-driven solutions
• Screening expertise: advise on best practices for customer and transaction screening against global watchlists
• AI integration: drive predictive and generative AI enhancements to improve accuracy and productivity
• Solution design: configure and optimize SymphonyAI sanctions screening solutions
• Detection tuning: calibrate detection parameters to balance compliance and efficiency
• Product enablement: maximize product features and provide AI-driven screening guidance
• Stakeholder engagement: coordinate with client teams and internal product, engineering, and data science teams
• Regulatory alignment: stay updated on sanctions regulations and best practices
• Training & enablement: deliver training and ongoing support for client teams

Key requirements

• Proven experience with customer and transaction screening technology platforms
• Deep expertise in sanctions, PEP, and adverse media screening processes
• Strong knowledge of WorldCheck (Refinitiv) and Dow Jones watchlists
• Hands-on AI integration experience (predictive and generative) in compliance workflows with measurable gains
• Ability to translate business requirements into compliant technology solutions
• Experience tuning/optimizing detection for compliance and efficiency
• Strong communication and stakeholder management skills
• Up-to-date understanding of global sanctions regulatory frameworks
• Self-driven, analytical, results-oriented with a tech-focus

• Strong communication and facilitation
• Stakeholder management
• Analytical mindset
• Sanctions screening platforms
• AI integration (predictive and generative) in compliance
• WorldCheck and Dow Jones watchlists

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