Introduction
Job Title:
Business Consultant - Anti-Money Laundering (AML) & AI Solutions
Department:
Consulting / Financial Services
Overview:
SymphonyAI is building the leading enterprise AI SaaS company for digital transformation across the most critical and resilient growth industries, including retail, consumer packaged goods, financial crime prevention, manufacturing, media, and enterprise IT. Since its founding in 2017, SymphonyAI has grown to serve 2,000+ enterprise customers globally with 2,500 talented professionals across over 30 countries.
We are seeking an experienced Business Consultant specializing in Anti-Money Laundering (AML) with a background in Artificial Intelligence (AI) solutions. In this role, you will work closely with clients to assess, design, and implement AML strategies and solutions, leveraging AI and advanced analytics to detect and prevent financial crime. You will serve as a subject matter expert, bridge the gap between business and technical teams, and ensure regulatory compliance while driving innovation.
Job Description
Responsibilities:
- Engage with clients to assess current AML processes and identify opportunities for improvement using AI-driven technologies.
- Advise clients on regulations, compliance standards, and industry best practices.
- Lead and participate in the design and implementation of AI-powered AML solutions.
- Develop business cases, proposals, and presentations for client stakeholders.
- Demonstrate software and present risk & compliance models to clients.
- Deploy enterprise solutions within clients.
- Collaborate with technical teams to translate business requirements into AI/ML solutions and support the validation of models.
- Conduct gap analyses and risk assessments and provide recommendations for AML program enhancement.
- Perform data analysis to identify trends, anomalies, and areas of concern related to the solution being delivered.
- Stay current with emerging regulations, industry trends, and advancements in AI technologies.
- Go beyond routine questioning to find the underlying causes of problems or discrepancies to identify problems and develop sound solutions.
- Build artefacts and knowledge base that can be leveraged across projects and regions.
- Take client requirements back to product and get them productised, showcasing business benefits.
- Work with clients to meet their financial crime detection management needs based on SymphonyAI Financial Services solutions.
- Run client workshops/discussions to define and scope client's project goals, workflows, complex business requirements, gaps, and opportunities.
- Manage requirements traceability and prepare functional specifications to outline the required solution.
- Interact with Product Development and Technical Consultants to analyze and design functional enhancements.
- Communicate (verbal & written) business specifications to technical and business audiences in a clear and concise manner.
- Conduct and coordinate business analysis efforts and describe the business need and potential solution in terms both business and technical teams can understand.
- Work with Account Management and Pre-Sales teams to identify additional opportunities within managed accounts where our technology can add further value.
- Support the business winning cycle by leading/contributing to client presentations to demonstrate SymphonyAI Financial Services product functionality and delivery methodology.
- Maintain a high level of product expertise.
- Support client testing activities, particularly during UAT.
Required Skills & Qualifications:
- Proven experience in Anti-Money Laundering, financial crime compliance, or risk management, preferably within consulting or enterprise environments.
- Knowledge of AI and advanced analytics as applied to AML solutions.
- Strong business analysis and requirements gathering skills.
- Excellent communication, presentation, and stakeholder management abilities.
- Ability to translate client needs into functional and technical specifications.
- Experience conducting gap analysis, risk assessment, and regulatory research.
- Demonstrated experience with software implementation, user workshops, and solution deployment.
- Ability to explain technical concepts to business audiences and articulate business needs to technical teams.
- Ability to manage multiple projects and adapt to shifting priorities.
Preferred Skills & Qualifications:
- Basic SQL/database knowledge.
- Data analytics, model tuning, and validation experience.
- Certifications such as CAMS (Certified Anti-Money Laundering Specialist).
- Experience with financial services technology solutions.
Diversity & Inclusion Statement:
We are committed to building a diverse and inclusive team and encourage candidates from all backgrounds to apply.
About Us
SymphonyAI Financial Services is a global leader in financial crime and compliance solutions. We are seeking a forward-thinking Technical Consultant with expertise in modern cloud and container technologies to support our growing customer base in APAC. This role is key to delivering successful implementations, integrations, upgrades, and technical support of our advanced AI-driven financial crime platform.
